Anthroposophic Medicine

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International Federation of Anthroposophical Medical  Associations IVAA

LEGAL OPINION
ON DIRECTIVES 92/73/EEC and 92/74/EEC
AND ANTHROPOSOPHIC MEDICINE
M.J.Sijmons: March 1998


SECTION 1. INTRODUCTION

1. 1 Assignment

The "IVAA-International Federation of Anthroposophical Medical Associations" (IVAA) commissioned the law firm Nysingh Advocaten to examine the legal position of anthroposophic medicine following the implementation of the Council Directive 92/73/ EEC of 22 September 1992, widening the scope of Directives 65/65/EEC and 75/319/EEC on the approximation of provisions stipulated by law, regulation or administrative action relating to the medicinal products and laying down additional provisions on homeopathic medicinal products [1] (and analogously, Directive 92/74/EEC).

The IVAA is a federation, of which the objective is to represent anthroposophic medical associations at international level and to offer support in establishing legal guarantees for anthroposophically extended medicine. The assignment for this legal opinion focuses in particular on the consequences of the Directives in current practice, which, as the IVAA expects, will reduce the availability of anthroposophic medicinal products. The IVAA perceives this as discriminatory against anthroposophic medicine. The evaluation of the Directive 92/73/EEC (as well as 92/74/EEC), as ordained in Article 10, paragraph 3, gives the opportunity to re-examine the Directives in the light of fundamental principles of Community law and to draw the political consequences, when they, in the present form, fail to meet the standards of legislation. This legal opinion sets out to conduct this examination against the background of the general principles of European administrative law.

The following introduction gives a brief description of anthroposophic medicine (with regard to homeopathy), as far as this is relevant to this legal opinion, and the structure of the following sections.

1.2. Anthroposophic medicine [2]

As stated in the IVAA constitution, the professional associations of anthroposophic doctors prefer the term "anthroposophically extended medicine" to "anthroposophic medicine"[3]. Anthroposophic medicine does not reject conventional medicine, but regards itself as an extension of medicine from anthroposophic points of view. It therefore regards itself as a complementary form of medicine. The anthroposophic professional associations demand that anthroposophic doctors are fully qualified in conventional medicine. Anthroposophic nurses have their own regulatory bodies.

The essence of the anthroposophic approach is that it consistently applies the threefoldness of the human being in body, soul and spirit. Anthroposophy sees man functioning at three different, but interacting levels, each with its own laws and principles. A detailed insight into these laws and principles forms the basis of anthroposophic medicine. The body is regarded as intimately related with nature. The experiencing soul (awareness) is distinguished from the bodily functions as such. The free activity of thought and will point at the spiritual level, whereby each person has an individual biography.

From the anthroposophical viewpoint, disease is not only a biological defect, it is also an expression of an imbalance of the individual's biological, psychological and spiritual levels. Anthroposophic medicinal products utilise the intimate relationships between nature and man, working with the correspondences between natural processes and substances and human processes. Due to its view of man and nature, anthroposophic medicine differs from homeopathy, which is based mainly on the simile principle on an experimental basis.

Concerning the manufacturing procedures, however, homeopathy and anthroposophic medicine are very much alike. As is the case in homeopathy, often dilutions are used (homeopathy and anthroposophy both have non-diluted products). In anthroposophic manufacturing the pharmaceutical process typically is as important as the substances used. The ways of preparation of the mother tincture are as important as the dilution method. Furthermore, preparation and levels of dilution have specific indications in the system of anthroposophic medicine. Potencies below D4 are common. Indeed this applies for the majority of the medicinal products.

To a certain extent pharmaceutical techniques for preparation have been described in the German and British homeopathic pharmacopoeias. An encompassing anthroposophic pharmacopoeia is under development. A bibliography (consisting mainly of monographs) is available for anthroposophic medicines.

Anthroposophic medicine likewise meets the problem of the proof of efficacy by conventional methods. As in homeopathy, anthroposophic medicinal products are basically not intended to have an allopathic effect. The development of anthroposophic medicinal products is not embedded in the statistical experimental method. The medicinal products are used as a tool in an individually tailored, integral therapy, with the result that double-blind, randomised clinical trials are less suitable to demonstrate the efficacy of anthroposophic medicinal products [4].

Anthroposophic medicinal products include products for oral and external use as well as ampoules for injections (and other parenteralia). Magistral and officinal preparation of anthroposophic methods of preparation are rare (for a number of reasons), with the result that one is dependent on industrial production and pharmaceutical specialities covered by Directives 65/65/EEC, 73/318/EEC, 75/319/EEC, 92/73/EEC and 92/74/EEC.

Owing to the fact that anthroposophic medicine is younger and more closely related to conventional medicine, it has not yet become as wide-spread as homeopathy. It is estimated that anthroposophic medicinal products are prescribed by 30,000 doctors in twelve Member States (Austria, Belgium, Denmark, Germany, Eire, Finland, France, Italy, the Netherlands, Spain, Sweden and the United Kingdom). A few thousand doctors systematically practice anthroposophic medicine and are members of the professional associations. Anthroposophic medicine has a number of its own hospitals in Germany, Italy, Austria, United Kingdom, the Netherlands and Sweden.

It is estimated that six million patients are treated by doctors working according to the principles of anthroposophic medicine in the Federal Republic of Germany alone. Although this number is relatively lower (to very much lower) in other countries (e.g. southern Europe), on the whole the utilisation of anthroposophic medicine is relevant to European legislation.

The use of anthroposophic medicinal products is even more widespread. Anthroposophic medicinal products are covered by national insurances in several Member States. The market share of anthroposophic medicinal products is estimated at about 20% of the market for homeopathic (and anthroposophic) medicinal products in the European Community. With an estimated utilisation of these products by some 20% of all the citizens of Member States, this means that approximately 4% of patients use specifically anthroposophic medicinal products to a greater or lesser extent [5]. In terms of turnover, homeopathy and anthroposophy amount to about 1 % of the volume of the European pharmaceutical industry. Anthroposophic medicinal products therefore amount to some 0.2% [6] .

Summary:

Anthroposophic medicine:

  • regards itself as a complementary form of medicine;
  • is practised by fully qualified medical doctors with the appropriate university degrees, organised in professional associations;
  • is characterised by a consistent and detailed application of the threefoldness of body, soul and spirit;
  • uses medicinal products that are diluted (potentised), as are homeopathic products and, similarly, are without allopathic effect;
  • uses predominantly dilutions below D4;
  • uses products of all routine dispensing (classical pharmaceutic) forms;
  • is widespread and has hospitals in six Member States;
  • has a marketshare of some 20 % of the market of homeopathic (and anthroposophic) products.

1.3. Outline legal opinion

The further structure of this legal opinion is as follows. First the legal framework and the creation of Directives 92/73/EEC and 92/74/EEC will be described, focusing on the position of anthroposophic medicine (Section 2).

The formal standards against which the legislation and regulations in the European context can be tested are described in the next section (Section 3). The general principles of legislation and administration, that are embedded in the EC Treaty or that have been unambiguously accepted as standards by the Court of Justice of the European Community, will be discussed.

Section 4 deals with the development of patient's rights at European level and the consequences concerning non-conventional medicines in general and anthroposophic medicine in particular.

In Section 5 the framework developed in this way will be applied to the Directives in their current form. It will then become apparent that in some parts the Directives do not take the position of anthroposophic medicine sufficiently into account. As a result, the Directives do not comply with the legal norms set for legislation by the EC. The shortcomings can, however, be resolved by fairly simple adjustments of the Directives.

The legal opinion concludes with a summary of the recommendations (Section 6).

SECTION 2. DIRECTIVES 92/73/EEC AND 92/74/EEC

2.1. Registration of medicinal products in the European Community

On the basis of Article 100A EC Treaty, the Community is aiming to harmonise national legislations concerning the registration of medicinal products. The first directive to be introduced in this area was that of 26 January 1965 (65/65/EEC). An authorization granted in accordance with this Directive is required to market a medicinal product. In the preamble to this Directive it appears that, although the protection of public health is the main objective, this objective should be achieved by measures that do not hinder the development of the pharmaceutical industry or the trade in medicinal products in the common market. Article 5 stipulates that authorization will be refused if the speciality submitted is harmful in normal usage or if the therapeutic effect is lacking or has not been sufficiently demonstrated.

Directive 65/65/EEC is supplemented by Directive 75/318/EEC in which, among other things, it is considered, that the terms 'harmful' and 'therapeutic effect' mentioned in Article 5 of Directive 65/65/EEC, can only be examined in a mutual context and only have a relative meaning (preamble). The application for authorization would have to demonstrate that when the importance of the therapeutic effect is weighed against the possible risks, the therapeutic effect is of overriding importance. If this is not the case, the application must be rejected.

Harmonisation, as the next step towards free trade in pharmaceutical specialities, is continued with Directive 75/319/EEC. Article 39 of this Directive introduced a transitional period of fifteen years (expiring 1990). After that time, all pharmaceutical specialities that already had been introduced on the market on the basis of previous authorizations, are covered by the Directive in question.

The expiry of the fifteen-year period mentioned prompted the Commission to make a provision for homeopathic medicinal products, that would otherwise be confronted by the registration condition of demonstrable therapeutic effect. As there is no allopathic explanation of the therapeutic effect of homeopathic medicinal products, this category of medicinal products could in practice be threatened by a ban.

Directive 92/73/EEC provides a simplified registration procedure for homeopathic medicinal products (parallel to Directive 92/74/EEC for homeopathic veterinary medicinal products). In its considerations, the Council acknowledges "the restricted applicability of conventional statistical methods for clinical trials" for these products. Furthermore, in the considerations the Council accounts for the fact that homeopathic medicine is officially recognized in a number of Member States and tolerated in others. Homeopathic medicinal products are prescribed and used on a large scale in all Member States. On the one hand, the Directive must offer the patients the opportunity to buy these non-allopathic medicinal products, as the products of their choice, while on the other hand, differences in legislation that can hamper the trade in homeopathic medicinal products in the Community and lead to discrimination and distortion of competition, must be cancelled.

Within the context of this study, the following steps in the realisation of Directives 92/73/EEC and 92/74/EEC are of importance.

2.2. The Commission Proposal

The Commission took the initiative for this Directive on the basis of Article 100A EC. Consequently, a co-operation procedure was followed as is now (since 1992) described in Article 189C EC. Anthroposophic medicinal products were not yet mentioned in the Commission's first proposal of 23 March 1990 [7].

2.3. Economic and Social Committee advice

The Economic and Social Committee of the EC issued its advice concerning the first draft on 19 September 1990 [8]. The Committee too is not yet aware of the share of anthroposophic medicinal products in 'homeopathic medicinal products'. It should be noted that the Committee did point out (under 3.6) the inconsistent situation that, with a view to approval of the therapeutic effect of homeopathic medicinal products, allopathic criteria were being applied by allopathic doctors. The therapeutic effect, the committee concluded, must be evaluated according to the rules of homeopathic medicine, which, after all, are decisive in its use. In this regard, the Committee noted (under 3.7), that free trade in homeopathic medicinal products could fail if the problems concerning the recognition of homeopathic practioners is not solved.

In respect of Article 7, paragraph 1, the Committee regards it as essential that, in addition to oral or external use, rectal use is also permitted. Concerning Article 7, paragraph 1, third indent, the Committee expressed its surprise about the lack of scientific accuracy in determining the minimum degree of dilution. Toxicity threshold values vary greatly owing to the many different active principles used. The Committee proposed that toxicological evidence is submitted demonstrating the innocuity of the medicinal product, instead of demanding a minimum degree of dilution.

2.4 European Parliament

The European Parliament (EP) proposed some fifteen amendments [9]. The EP wished to express that the freedom of choice of therapy is guaranteed, despite the strongly diverging status of alternative medicine (Amendment no. 2) in the various Member States. In Amendment 3, anthroposophy is referred to as an independent discipline alongside allopathy and homeopathy. With a new, fourth consideration, Amendment 5 introduced anthroposophic medicine as a discipline that plays an important role in complementary medicine in some Member States. This amendment intends to safeguard the interests of patients who opt for this type of medicine. Amendment no. 8 proposes a supplement to Article 1 in which anthroposophic medicinal products described in an official pharmacopoeia are given equal status as homeopathic medicinal products. Amendments no. 10 [10], 12 and 13, include a reference to the anthroposophic bibliography alongside the homeopathic, and with regard to proof of the therapeutic effect of products that are not covered by the simplified procedure, a reference is made to the basic principles and unique nature of anthroposophic medicine alongside that of homeopathic medicine.

Thanks to the amendments of the EP, the position of anthroposophic medicine appeared to be properly safeguarded.

2.5 Council Directives

The references to anthroposophic medicine are included in the Commission's amended proposal of 5 August 1991 [11]. This is no longer the case in the Council's joint position, which led to more specific amendments by the EP to secure the position of anthroposophic medicinal products (no. 8 and 9) [12].

Finally, in its decision to adopt the Directive dated 22 September 1992, the Council has limited the reference to anthroposophic medicinal products to the consideration that insofar as these are described in an official pharmacopoeia and are prepared by a homeopathic method, they can be treated in the same way as homeopathic medicinal products as regards registration and marketing authorization. Anthroposophic medicinal products are brought under the scope of the Directive, though without clearly expressing the independence of anthroposophic medicine in relation to homeopathy. The application of the Directive to anthroposophic products has become a matter of interpretation in many details. This has consequences, which will be discussed in the following sections. In view of the historical development of the Directives, one may assume that in principle an equivalent position for anthroposophic medicinal products was envisaged nevertheless.

 

2.6 Commission Report

According to Article 10, paragraph 1 of the Directive, the Member States harmonise their legislation by 31 December 1993 at the latest, inform the Commission, which in turn reports to the EP and the Council by 31 December 1995. This report is now available as the 'Homeopathic medicinal products' Report dated 14 July 1997 [13]. This Report is based on a study carried out by Arbaret & Associé s international. The assignment, specified in tender no. III/95/64, covers a 'description of the market of homeopathic medicinal products at national and European level'. The Commission's Report hardly contains any such data. In any case, the market position of anthroposophic medicinal products is not (individually) referred to. It is therefore uncertain whether it has been given appropriate attention.

The Commission reported that most Member States have notified implementation of both Directives. Only a few were late in the implementation. The Commission noted a certain degree of disparity in the application of Directives and contradictions in the interpretation thereof. The Commission lists the following problems:

  • the provision in Article 6, paragraph 1 of Directive 92/73/EEC 'each Member State shall take due account of registrations and authorization previously granted by another Member State', is interpreted in different ways. A more precise definition of the specific conditions for mutual recognition is required;
  • the dilution threshold of D4 (1/10,000) has in practice met criticism. 'A high percentage of single and complex homeopathic medicinal products would have to be withdrawn or have to be changed'. Article 7, paragraph 1 was also criticised for restricting the simplified registration procedure to products for oral and external use;
  • there are practical objections to the exclusion of fantasy names pursuant to Article 7, paragraph 2. The compulsory clause "without approved therapeutic indication" is also controversial;
  • at the manufacturers' request, the Commission is considering making Article 9, paragraph 2 binding and to demand that 'the specific rules for tests and clinical trials in Member States should provide for the involvement of appropriate experts in homeopathic and anthroposophic medicine'.

The independent position of anthroposophic medicine as compared to homeopathy is only expressed in the last consideration, while remaining implicit in the other considerations. As far as mutual recognition, the D4 threshold, the expansion of pharmaceutical forms, fantasy names and the warning on the packaging are concerned, the anthroposophic practitioners and manufacturers of anthroposophic medicinal products share the criticism expressed by the homeopathic sector regarding Directives 92/73/EEC and 92/74/EEC. In addition, the IVAA and the national professional bodies of anthroposophic doctors have expressed, among others, the following objections [14]:

  • owing to the restriction in Article 7, whereby only medicinal products for oral or external use of D4 potentiation or higher may be authorized according to the simplified procedure, many characteristic and indispensable medicinal products used in anthroposophic medicine must be withdrawn from the market in those Member States that adopt these conditions (all Member States except Austria and Germany);
  • the prescribed designation 'homeopathic medicinal products' (Article 7, paragraph 2), excludes the use of the current terms 'anthroposophic medicinal product' or homeopathic medicinal product for anthroposophic therapy', which may cause confusion about the identity of the product;
  • the documents referred to in Article 8 concern homeopathic stocks, while it must be possible to refer to bibliography establishing the anthroposophic nature (instead of homeopathic nature) of stocks and methods of preparation.

According to the IVAA, these issues show that homeopathy and anthroposophic medicine are not receiving the envisaged equal treatment. This will be examined in the following sections.

SECTION 3. GENERAL PRINCIPLES OF ADMINISTRATIVE LAW

3.1 Introduction

European legislation (directives and regulations) are subject to principles of proper regulation [15]. Although the EC Treaty has no coded system of general principles of law, a number of fundamental rights and general principles of law have been laid down in the EC Treaty and the Treaty on European Union (Maastricht 1992). As follows from Articles 164, 173 and 215(2) EC the legislation of the EC should be in accordance with the written law as well as unwritten, general principles. The European Court of Justice (ECJ) had already accepted the applicability of fundamental rights and general principles of law. After all, it would be unacceptable that while all Member States recognize the adherence to fundamental rights and general principles of law, the Community would be able to withdraw from them [16].

Of these principles, the following are relevant to our examination:

  • the duty to give reasons
  • the principle of equality
  • the principle of proportionality.

3.2. Duty to give reasons

Article 190 EC stipulates that directives shall state the reasons on which they are based [17]. The reasons for legal measures must be apparent from the considerations expressed in the preamble, among others to allow the Court to exercise its supervision in determining the legality of the acts of the European institutions [18]. See ECJ, case 69/89, [19911 ECR 2069 for the relationship with the principle of equality.

3.3 Principle of Equality

This principle, which in its function of retributive and distributive justice, is one of the classic principles of law in European cultur[19], is undoubtedly fundamental to European law. It has been incorporated in a special manner in a number of the provisions of the EC Treaty: Articles 6, 36, 40, 48, 60, 67, 79, 119 and 132 EC. The Court of Justice has repeatedly ruled that the discrimination prohibitions are 'merely specific enunciations of the general principle of equality [20]. In case 265/78 [21] the Court of Justice literally subjected regulations to tests against 'the general principle of equality which requires that comparable situations may not be treated differently unless difference of treatment is objectively justified’ [22].

3.4. Principle of Proportionaliy

Article 3B EC introduced by the Treaty on European Union (Maastricht 1992), stipulates that the Community's actions may not extend further than is necessary to realise the objectives of the Treaty. Thus, the principle of proportionality has been affirmed in the Treaty. In the Court of Justice's decisions, this principle had already developed into a 'criterion of lawfulness for every Community rule', particularly since 1970 [23] . Long before codification, the former President of the ECJ, Hans Kutscher, stated that this principle already had the status of a treaty rule and prevailed over derived Community law [24] . Aspects of proportionality are:

  • suitability
  • necessity
  • proportionality in the strict sense [25]

The guidelines of the Edinburgh European Council of December 1992 on article 3B EC contain some more elaborated rules for the application of the principle of proportionality [26], of which the following elements can be mentioned:

  • any burden falling upon economic operators should be minimized and be proportional to the objective to be achieved (par. ii);
  • consideration should be given to setting minimum standards (par. iv).

The issue in hand will be examined according to these principles. The interests under discussion will have to be detailed further to be able to test proportionality. Most important is the test of this principle in stricto sensu, that has been used by the ECJ mostly in cases where the contested measures encroach on rights granted by the Treaty, on fundamental human rights or on other accepted general principles of law [27] . These interests are founded in the doctor's professional freedom and the patient's freedom of choice of therapy. These interests can be affected by measures that restrict this freedom. Furthermore, the manufacturers' interest in free trade and undistorted competition are also involved. The latter will hardly require further explanation within the framework of European law. As far as the freedom of choice of therapies is concerned, the extent to which (partly within the framework of proportionality) the Community must respect the interests under discussion, will be outlined in the following section.

SECTION 4. THE RIGHTS OF PATIENTS IN THE EUROPEAN COMMUNITY

4.1 EP Resolution 1984

Patients' rights are part of the European legal order. Already in the resolution of 20 January 1984, the EP considered that the best medical treatment is a patient's fundamental right and found it necessary to draw up a European charter of patients' rights. The Commission never made a proposal to this effect, even though the Articles 129 and 129A EC, introduced by the Treaty on European Union meanwhile offer an explicit basis for such a charter.

4.2 ECHR 1950 and the 1994 WHO Declaration

However, the lack of such a charter does not mean that patients' rights are not safeguarded within the Community. Recently, a study into patients' rights in Europe was carried out. This study was commissioned by the World Health Organisation, Regional Office for Europe [28] . The researchers mention a number of developments that should lead to a European Declaration of Patients' Rights. An overall approach is still lacking: "it is precisely this need that the European Parliament expressed in 1984 in its resolution calling for the drawing up of a European Charter of Patients' Rights. The WHO Regional Office for Europe, which has long been concerned about the problem, responded to this call" [29] . The WHO researchers have noted that developments in legislation in the various Member States progress slowly. Patients' rights are recognized in the Member States, particularly as embedded in the European Convention for the Protection of Human Rights and Fundamental Freedoms (1950:ECHR). The patient's freedom of choice of therapy is encompassed in the principle of informed consent, according to which medical treatment can only be justified by a primarily given free informed consent of the patient. The WHO researchers' findings on this:

"The principle of consent to medical treatment is generally acknowledged in the countries that participated in the study. The requirement for consent to diagnosis, treatment and other medical acts (e.g. medical examinations) is primarily based on the right to personal (physical) integrity. This right applies on the national level because of its inclusion in the national constitution or because the country adheres to international conventions. Moreover, the right to integrity often forms the basis of provisions in penal, civil and administrative law" [30].

The European Court for Human Rights decided that paragraph 8 of the European Convention (ECHR) dealing with respect for private life also encompasses "the physical and moral integrity of the person"[31]. As has been said, the fundamental rights of the European Convention of 1950 are part of the legal order of the European Community in accordance with legal precedence laid down by the Court of Justice [32], and currently due to the Articles F and K of the Treaty on European Union. One can also refer to the recent Resolution A4-0223/96 of the EP on respecting human rights in the EU, dated 17 September 1996. The interpretation of Article 8 of the ECHR entails a fundamental right to freedom of therapy, due to the principle of the patient's free informed consent.

As a result, the WHO found sufficient basis for a common European declaration. One may regard this declaration as offering an acknowledged interpretation of the fundamental patient's right to physical and moral integrity in medical situations. In March 1994, thirty-six Member States of the WHO in western and eastern Europe, issued a 'declaration on the promotion of patients' rights in Europe by adopting a document entitled 'Principles of the rights of patients in Europe: a common framework’ [33]. Paragraph 3 stipulates the requirement of 'informed consent as a prerequisite for any medical intervention' (paragraph 3. l.). Informing patients is not restricted to therapies that fall within the competencies of a specific doctor, as Article 2.2 stipulates:

"Patients have the right to be fully informed about their health status ... about alternatives to the proposed procedures, including the effect of non-treatment" [34]

Complementary to this, patients have the right to freedom of choice of a doctor or health-care provider (paragraph 5.6.). Now that the right to respect for cultural values and philosophical convictions must be guaranteed in health care (paragraph 1.5.), the right to freedom of choice of for instance doctors offering anthroposophic therapy, is encompassed by these fundamental rights.

The Declaration of the WHO can be considered as an explication of the rights laid down in Article 8 of the ECHR. By signing the Declaration the Member States committed themselves to this standard of patients' rights.

4.3 Convention on Human Rights and Biomedicine (Council of Europe, 1996)

On 19 November 1996, the Council of Europe, with the Community again as cosignatory, adopted the 'Convention for the Protection of Human Rights and Dignity of the Human Being with regard to the application of biology and medicine: Convention on Human Rights and Biomedicine [35] . By consigning this convention, the Community currently has a catalogue of patients' fundamental rights. It accepted to "take in its internal law the necessary measures to give effect to the provisions of the Convention" (Article 1). It can hardly be imagined, that this development of the fundamental rights embedded in the Convention (ECHR) does not bind the institutions of the Community (in spite of matters of competence according to the EC-Treaty [36]). Like the WHOdeclaration, the new convention also acquires legal status as an elaboration of the fundamental rights of the ECHR [37].

Once more the freedom of therapy is guaranteed in this convention by the general principle of free and informed consent for each medical intervention (Article 5). The basis is the 'respect for integrity and other rights and fundamental freedoms with regard to the application of biology and medicine' laid down in Article 1. The legal protection of the patient in this convention can hardly be understood to be different in scope than intended by the WHO declaration [38].

4.4. Resolution on the status of non-conventional medicine (EP) 1997

The European Parliament adopted this resolution on 29 May 1997. Its purport is to call on the commission to carry out a thorough study into non-conventional systems of medicine (concerning safety, efficacy, area of application, etc.) and to launch a process of recognising non-conventional medicine.

It is stipulated within the context of the considerations that it is important to ensure that patients have the broadest possible choice of therapy. This will be balanced by a guarantee for a maximum level of safety, most accurate information and protection against unqualified individuals.

This freedom of choice has two direct consequences for European legislation. In the first place, it affects the free movement of persons and freedom of establishment. These freedoms are undermined by the heterogeneous prevailing situation with regard to the status and recognition of non-conventional medical disciplines within the European Union (Consideration G). Part Ill, Articles 52-66 EC prohibit such restrictions. Article 57 EC in particular could offer the basis for harmonised Community legislation in order to guarantee these freedoms.

Further, 'if therapists are to have the opportunity to exercise their profession properly', it is essential that European pharmacopoeia should include the full range of pharmaceutical products used in non-conventional medicine (Consideration M), therefore, including anthroposophic medicinal products. This prerequisite necessitates the reviewing of the Directive 92/73/EEC. The medicinal products of non-conventional medicine must be available with safeguard for safety and quality to both doctors and consumers to ensure freedom of choice of therapy.

The importance of Directive 92/73/EEC and 92/74/EEC was expressed as follows in the Parliamentary debate on 28 May 1997 by EU Commissioner Padraig Flynn:

"The main problem for non-conventional medicinal products is the proof of efficacy. A special approach was taken with Directives 92/73 and 92/74 for certain homeopathic medicinal products, where a product was allowed to be marketed without fulfilling the requirement of efficacy. The Commission is prepared to examine the potential that this offers for giving effect to the views expressed in the resolution" [39].

The review of the Directives can therefore only be aimed at guaranteeing safety and quality with the least possible restrictions on the manufacture of and trade in these medicinal products. Efficacy will have to be examined by means of methodologies appropriate for non-conventional medicinal products (see Consideration

On 29 October 1996, the Commission for legal affairs and civil rights issued a recommendation concerning the draft resolution [40]. Its main conclusions were that the main objective of each communitarian regulation in this area must be to guarantee patients' freedom of choice of therapy (for which Article 57 EC offers a basis). One may note a shift of emphasis compared to the preambles of Directives 92173/EEC and 74/EEC that still stipulate the protection of public health as the most important objective.

4.5. Status of anthroposophic medicinal products

On the basis of the above, the status of anthroposophic medicinal products can be described as follows.

As is demonstrated by the considerations of Directive 92/73/EEC, guaranteeing freedom of therapy is one the most important reasons of the Directive. The 1997 resolution confirms this basis and relates it to doctors' professional freedom or their right to freedom of establishment. The Directive is an instrument that must ensure that freedom of choice of therapy is achieved through minimal restrictions with sufficient consumer protection, in any case for therapies of non-conventional systems of medicine, that offer sufficient guarantees of safety, quality and efficacy, evaluated in accordance with its own points of view, and guarantees of qualified application by its own professional association. That this is the case in anthroposophic medicine, is expressed by the recognition in the preamble of Directive 92/73/EEC. In the Lannoye Report (A4-0075/97) of 6 March 1997, which forms the basis for the resolution of 1997, anthroposophic medicine is called 'a fullblown system of medicine" [41].

Thus, the availability of anthroposophic medicinal products thereby becomes a fundamental right that deserves constitutional protection.

SECTION 5. EXAMINING THE CURRENT DIRECTIVES 92/73 AND 74 EEC

5.1. Introduction

When reviewing the Directives against the principles of equality and proportionality, given the stated reasons (duty to state reasons), it will have to the examined:

  • to what extent unimpeded manufacturing for marketing, and thereby availability for consumers, remains guaranteed (freedom of choice of therapy);
  • whether anthroposophic doctors' right to freedom of establishment is not impeded if due to the registration procedure anthroposophic medicinal products are not sufficiently available in certain Member States. Restrictions are only justifiable if public health is endangered (see Article 56 EC);
  • whether the trade in homeopathic medicinal products is not impeded in contravention of Article 30 EC as a result of the differences in national legislation tolerated by the Directives [42]. Distortion of competition between the manufacturers of homeopathic and anthroposophic medicinal products must be prevented [43]

Restrictions for anthroposophic medicinal products ensuing from the registration procedure can be justified exclusively by considerations of safety and quality, and the efficacy of the products must be evaluated by means of a methodology adapted to anthroposophic medicine (preamble, second and tenth considerations). Any further restriction in the conditions for registration is in contravention of Part III of the EC Treaty [44], the Convention on Human Rights and Biomedicine of 1996 [45], human and patients' rights (European Convention on Human Rights 1950 and the WHO Declaration 1994) [46], the stated reasons in the preamble of Directives 92/73 and 74 [47] and the Resolution of 1997 [48].

In the paragraphs below, the articles without a reference number refer to Directive 92/73/EEC.

5.2. Article 1

A "homeopathic medicinal product" is defined in this article. Refer to Article 1 of Directive 65/65/EEC for a definition of a "medicinal product".

The fourth consideration of Directive 92/73/EEC states that anthroposophic medicinal products described in an official pharmacopoeia and prepared by a homeopathic method are to be treated, as regards registration and marketing authorization, in the same way as homeopathic medicinal products. They should indeed be treated in the same way, as they, just like homeopathic medicinal products, are not intended to have an allopathic effect, and share general principles of manufacturing with homeopathy (f.i. dilutions).

No interests of safety and quality prevent the simplified registration of anthroposophic medicinal products, when they have their own manufacturing procedure described in the pharmacopoeias, or if they are derived from products, substances or compositions, that do not happen to have an, in the narrow sense, homeopathic correlation. These specifically anthroposophic medicinal products are not less safe or lower in quality than homeopathic products in the narrow sense of the word. Although anthroposophic and homeopathic medicinal products are in a similar position compared to allopathic medicinal products, they differ in respects not relevant to safety, quality and efficacy (which is all that registration concerns). In contravention of the principle of equality, the anthroposophic manufacturing procedure is not taken into account in the definition in Article 1.

The independence of anthroposophic medicinal products was expressed in the fifth amendment by the EP (see paragraph 2.4 above). As an extension, a change of Article 1, paragraph 2 was also proposed in Amendment 8 (which was adopted by the Commission), stating that an anthroposophic medicinal product described in an official pharmacopoeia should be treated equal to homeopathic medicinal product [49].

In the foreseeable future a comprehensive description will be available in a pharmacopoeia. When the European Pharmacopoeia will include the non conventional medicinal products, as is demanded in the EP Resolution on the status of non conventional medicine, we may expect the anthroposophic pharmacopoeia to be incorporated.

The fourth consideration and Article 1, paragraph 1, translate the equal treatment of homeopathy and anthroposophy only by treating anthroposophic medicinal products in the same way as homeopathic medicinal products inasfar as these are prepared according to homeopathic manufacturing procedures and from homeopathic stocks. Anthroposophic medicinal products are taking into account by this regulation only in as far as they can be said to be homeopathic medicinal products in the strict sense according to the definition of Article 1. The formulation of the fourth consideration overlooks the independent position of anthroposophic medicinal products and is wrongfully discriminating (in contravention of the principle of equality), unless interpreted aiming at an acceptance of anthroposophic medicinal products within the framework of the Directive. The former restriction clearly cannot be justified by the stated reasons of safety and/or quality of the medicinal products. At least such stated reasons are not expressed in the published documents . Therefore, if taken literally, the Directive in its present form does not comply with the general principles of European law.

This unequal treatment not only affects the interests of doctors and patients, but also those of the manufacturers of anthroposophic medicinal products and their competitive position with regard to, amongst others, homeopathic manufacturers. This interest recognized in the preamble to the Directive, occurs automatically in all cases of unequal treatment and will no longer be referred to separately in the following paragraphs.

A simple solution of the above mentioned problem is to prevent a too strict interpretation concerning anthroposophic products by formulating an equivalence of terms in such a way that where the term 'homeopathic' is used in the Directive, it may also be read as 'anthroposophic'. This solution was adopted by the European Parliament (see paragraph 2.4).

5.3. Article 7, paragraph 1

A: Threshold

Article 7, paragraph 1 only permits simplified registration if the medicinal product does not contain more than one part per 10,000 of the mother tincture.

In its report on the Directives, the Commission remarked that manufacturers, doctors and consumers agree that, as a result of this, too many homeopathic products will have to be changed or withdrawn from the market. After all, the Directive assumes that (homeopathic) products below the D4 threshold do not qualify for ordinary registration as their efficacy cannot be demonstrated in a conventional sense, or that proof is not yet broadly accepted by conventional medicine. Registration below the D4 threshold is not expected in the foreseeable future. Therefore, it is requested that this criterion is amended.

This problem plays a significant role in anthroposophic medicinal products as most anthroposophic medicinal products are below the D4 threshold. Now that most of the anthroposophic medicinal products no longer qualify for simplified registration, they depend on the special regulation of Article 9, paragraph 2 in the Member States in question. However, the Commission reports that most Member States have not taken clear action. Only Germany is reported to have clearly defined these rules, because of its own homeopathic tradition. As far as the other countries are concerned, it is certainly still unclear whether the methodology as developed and recognized [50] in Germany, for example, is applied. This is not the case in the majority of Member States. In these Member States, the availability of anthroposophic medicinal products and thus, patients' freedom of choice of therapy and doctor is at stake. Anthroposophic doctors' freedom of establishment is under threat if practising anthroposophic medicine is no longer possible owing to the lack of sufficient anthroposophic medicinal products. Consideration M of the Resolution on the status of non-conventional medicine recognizes this problem. There should be valid reasons for limiting the possibility of simplified registration to a certain category of anthroposophic medicine.

Now, maintaining the D4 threshold hardly serves any purpose. Already in the design phase, the Economic and Social Committee pointed to the lack of scientific accuracy in determining the minimum degree of dilution [51]. The degree of dilution says little about the harmfulness and toxicity of the potentised substance. There are extremely toxic potentised substances above the D4 threshold and highly innocuous and harmless ones below that. Toxicity and harmfulness can also be assessed simply at the hand of toxicological tables in most cases. Anthroposophic medicinal products below the D4 threshold are safe and harmless products. This has been confirmed by decades of practical experience with these substances. This fact cannot simply be ignored.

In Germany, where the anthroposophic medical tradition is well-known, the D4 threshold has been replaced by the requirement of "absence of harmful effects" [52]. Given the variation of toxological substances (toxical effects in high dilutions) and the harmless nature of the substances used at low dilutions in anthroposophic products, the threshold does not contribute to safety. The threshold as such can only be useful for a limited number of toxic substances, that can easily be identified. A general threshold excludes far too many products, that do not differ from high dilutions in safety and quality.

The first requirement of Article 7, paragraph I is that the degree of dilution safeguards the harmlessness of the product. This harmlessness can be demonstrated by toxicological evidence. The inclusion of a minimum degree of dilution is than indeed superfluous.

Furthermore, Article 7, paragraph 1 includes the stipulation that the products may not contain more than 1/100th of the smallest dose used in allopathy with regard to active principles. If necessary, this will suffice for the purposes of the Directive. The minimum degree of dilution D4 does not add to safety and quality.

Therefore, the criterion of necessity as a requirement of proportionality has not been fulfilled [53].

Given the interests at stake, maintaining the current D4 threshold also violates the criterion of proportionality in the strict sense. This consumer protection, as such achievable by other means, in the current format infringes disproportionately on the interests secured by fundamental rights. It is these very rights, that should be served by simplified registration of anthroposophic medicinal products. The D4 threshold cannot be regarded to be a 'minimum standard' as required by the Edinburgh guidelines. It furthermore fails to meet these guidelines, because more than a minimal burden is imposed on the manufactures of anthroposophic products in relation to the objective of the Directive.

Now that the D4 threshold will have a considerably greater impact on anthroposophic than on homeopathic medicinal products, while homeopathy (as shown in the Commission Report [54]) has found means with which to adapt its medicinal products to levels higher than the D4 threshold, anthroposophic medicinal products are not treated in the same way as homeopathic medicinal products. Manufacturers of anthroposophic medicinal products in particular will loose their competitive edge in all cases where anthroposophic medicinal products can be replaced by homeopathic products. A level playing field in the area of non-allopathic medicinal products then no longer exists. As far as substitution is likely to occur, the principle of equality among manufacturers is also violated. Also for this reason it can be concluded, that an unequal burden is imposed on the anthroposophic manufactures.

B: Administration

Another aspect in Article 7, paragraph 1 that is running into objections in practice, is the requirement that the medicinal product is intended for oral or external use. The Commission mentions some opinions that the registration should be applicable to other pharmaceutical forms (see Paragraph 2.5. for this), as was considered by the Economic and Social Committee in 1990 commenting on Article 7, paragraph 1 [55].

Possible additional risks involved in, for instance, subcutaneous injections of the medicinal products do not concern the safety and quality of the product itself (the composition), but only the route of administration, the mode of application. It is only the safety concerning the composition of the medicinal product that is examined for registration.

The safety and quality of the pharmaceutical forms are guaranteed by the pharmacopoeia and the obligation of the manufacturer to work in accordance with the GPM-rules. Furthermore, article 7, paragraph 1 stipulates that the Member States can determine the classification for the dispensing of the medicinal product at the time of registration. The route of administration, in as far as this may entail an additional risk, is subject to national regulation (in accordance with the principle of subsidiarity). It is no longer necessary (as a requirement for proportionality) to discriminate on method of administration in the registration.

Registration of allopathic products in non-oral forms does not entail compliance to additional conditions. Since there are no special risks involved in the administration of anthroposophic parenteral medicinal products compared to parenteral allopathic medicinal products, the proof of efficacy for parenteralia is a disproportionate demand. Safety and efficacy of these products should in principal not be evaluated in a different way than oral products. If the efficacy in the same way causes a problem for parenteral medicinal products as for oral products, simplified registration must also be open to these products. The raison d' être of the Directive is, that the normal requirements for proof of efficacy, would mean a ban on homeopathic products. To demand conventional proof of efficacy for oral or- external use comes down to a ban on anthroposophic ampoules and other parenteral medicinal products in practice [56]. This not sufficiently supported by the stated reasons and preamble of the Directive.

Therefore, the requirements concerning mode of administration are wrongfully made. This restriction, therefore, also violates the principle of proportionality.

5.4. Article 7, paragraph 2

Article 7, paragraph 2 prescribes that the label of simplified registered products must mention the words "homeopathic medicinal product". For the reasons set out in Paragraph 5.2., the exclusive description "homeopathic" instead of offering the choice of mentioning "anthroposophic", is discriminating (in contravention of the requirement of equality and proportionality). It is certainly confusing for patients who opt for the anthroposophic system of medicine instead of, for instance, homeopathy, that they are given an anthroposophic medicinal product with the description "homeopathic medicinal product". It creates the impression that anthroposophic medicine is a branch of homeopathy. The possible confusion, and the harm that can be caused to anthroposophic therapy as an independent form of medicine, is unnecessary (therefore already disproportionate) and simple to resolve [57]

Article 7.2 further stipulates that the label must mention "homeopathic medicinal product without approved therapeutic indications". Pursuant to Article 7, paragraph 1, the label already does not mention a specific therapeutic indication. The mention on the grounds of Article 7, paragraph 2 must be justified independently. A clear justification (stated reason) cannot to be found in the documents mentioned in section 2. The EP proposed to amend paragraph 2 by deleting this unjustified clause [58]. The mention only confirms the fact that no indication is mentioned and therefore unnecessary (disproportionate).

The addition "without approved therapeutic indications" appears to be in contravention of the freedom of choice of therapy to which the Directive subscribes. Anthroposophic medicine and homeopathy are accepted as non-conventional systems of medicine, which also means that non-conventional indications for the use of their medicinal products are accepted (though not 'approved'). Although the indications may be based on other principles (e.g. on the patient's health status as a whole), the medicines do not lack any therapeutic indication (aimed effect) altogether [59]. This would in its ultimate consequences, indeed, mean that the products are no longer medicinal. (From the consumer point of view), the clause on the label seems to say "medicinal product without medicinal effect" (in short: "non-medicinal medicine").

That a therapeutic effect and therefore some indication is implied by the term "medicinal product", follows from Article 1 of the Directive 65/65/EEC. It is the demonstrability of the therapeutic properties of homeopathic products that have led to simplified registration, not the lack of therapeutic effects as such (on which a homeopathic indication rests). According to the Directive, these do not lend themselves to conventional evaluation (the Community makes no comment on efficacy). The mention on the label is disproportionate in the strict sense.

This point can be illustrated by referring to the European definition of medicinal product. Concerning this definition (Article 1 65/65/EEC), the Court decided that products that are not sufficiently efficacious (though presented as such) are included in the definition. Therefore, the term 'medicinal product' is in itself no guarantee, that the legitimate bearer has approved therapeutic effects.

However, this broad definition is intended as a safeguard against products that are used instead of efficacious products [60]. This "inclusive definition" by the Court aims to exclude inferior products from registration and marketing. In contrast, the Directive aims at bringing homeopathic and anthroposophic medicinal products within the reach of registration and their use as medicinal products. So the clause on the label appears to be contradictory and cannot be held consistent with the use of the term 'medicinal product' in the mention.

The suggestion of denying homeopathic and anthroposophic medicine any "approved" therapeutic indication in Article 7, paragraph 2 can, furthermore, not be harmonized with the Resolution on the status of non-conventional medicine of 1997.

Finally, the warning clause in the current edition is not a useful tool for the envisaged objective (safety). On the contrary, it could create the impression that non-conventional indications are not relevant for their use. This is counterproductive for controlled and specific use of medication.

The warning is not suitable in the current edition (requirement of proportionality). Now that the warning in the current edition could be interpreted as being aimed against nonallopathic medicine as such, it goes further than necessary and is disproportionate in the strict sense.

The Commission's proposal to amend the mention to "homeopathic medicinal product without medical claim" does not really solve this problem. A consequence of recognising the freedom of choice of therapy and the adoption of the resolution should be that the clause on the label either lapses or is amended to read "Homeopathically (anthroposophically) manufactured medicinal product registered without indications".

5.5. Article 8

For simplified registration, Article 8 requires the submission of documents on how the homeopathic stocks are obtained and controlled and a bibliography in which the homeopathic nature is justified.

With reference to the reasons given in Paragraph 5.2., it must be possible to read "anthroposophic" for "homeopathic" here as well.

Equal treatment is particularly relevant to the bibliography with which the "homeopathic" nature of the stocks and procedures is substantiated. The homeopathic nature of specifically anthroposophic medicinal products cannot always be proven by a bibliography, whereas their anthroposophic nature can be demonstrated very well with a bibliography (some seven hundred monographs of anthroposophical medicinal products exist already in Germany today), at least this would be an appropriate requirement.

A restriction to the specifically homeopathic bibliography is not proportionate and consequently also discriminating without justification. To prevent a restrictive interpretation of the Directive, reference to the "anthroposophic nature" must be allowed in the text of the Directive.

The European Parliament, and subsequently the Commission, did take the anthroposophic documents and bibliography into account in the design phase of the Directive [61]. In principle, the amendment in question could be adopted.

5.6. Article 9, paragraph 2

In Article 9, paragraph 2 too anthroposophic medicine should be treated in the same way as homeopathic medicine. In its amendment recommendations, the Commission implemented this equal treatment by demanding the involvement of appropriate experts in homeopathic and anthroposophic medicine [62] . The Commission's suggestion for Article 9, paragraph 2, which does justice to the freedom of therapy and unique nature of anthroposophic medicine, should be adopted in order to prevent unequal treatment in the application of the Directive.

5.7. Directive 92/74/EEC

This Directive does not need to be discussed separately. The comments concerning Directive 92/73/EEC are applicable mutatis mutandis to Directive 92/74/EEC.

SECTION 6. RECOMMENDATIONS

In order to do justice to the position of anthroposophic medicinal products and to resolve the respective legislative shortcomings of Directives 92/73/EEC and 92/74/EEC (contravention of the principles of equality and proportionality), the following amendments are proposed:

  • Into Article 1 a third paragraph is inserted, reading: "in the application of this Directive anthroposophic medicinal products are to be treated in the same way as homeopathic medicinal products".
  • A new fourth paragraph is added to Article 1:"Where this or other articles refer to 'homeopathic', it must also be taken to refer to 'anthroposophic"'.
  • The clause "they are administered orally or externally" is deleted in Article 7, paragraph 1.
  • In Article 7, paragraph 1, the clause "in particular, the medicinal product may not contain more than one part per 10,000 of the mother tincture" is deleted and the article is amended editorially.
  • In Article 7, paragraph 2, the following clause is deleted: "-"homeopathic medicinal product without approved therapeutic indications";" Or should read: " - " homeopathically manufactured medicinal product registered without indications". As a consequence of the becond reconnnendation the mention "anthroposophically manufactured medicinal product registered without indications" should also be allowed.
  • In Articles 7, paragraph 2 (labelling) and Article 8 (documents/bibliography) in particular - in as far as this is still necessary in view of proposed amendment 2 (above) - the words 'homeopathic' are replaced each time by 'homeopathic or anthroposophic' (or in as far as is applicable by 'homeopathic/anthroposophic').
  • The adoption of the Commission's amendment suggestion concerning Article 9, paragraph 2 as mentioned in its Report "Homeopathic Medicinal Products" dated 14 July 1997.

REFERENCES

  1. Official Journal L297, page 8, 1992/10-13
  2. The facts concerning anthroposophic medicine in this legal opinion were supplied by the IVAA.
  3. See also the reference work of this movement "Grundlegendes fiir eine Erweiterung der Heilkunst nach geisteswissenschaftlichen Erkenntnissen" (1925), translated as "Extending Practical Medicine", London 1996, by Dr Rudolf Steiner and Dr Ita Wegman.
  4. See the extensive study by Dr Helmut Kiene, Komplementdr Medizin - Schulmedizin, Schattauer Verlag GmbH, Stuttgart 1994
  5. See the Commission Report COM (97) 362, page 1
  6. See the presentation of Dr Robert Kempenich (IVAA) to the European Parliament on 14 June 1995 (Procomed report) for more detailed information on anthroposophic medicine and footnote 3.
  7. Official Journal EC no. C108 dated 1 May 1990, page 10.
  8. Official Journal EC no. C332 dated 13 December 1990, page 29.
  9. Official Journal EC no. C183 dated 15 July 1991, page 318.
  10. Number 28 in the Official Journal.
  11. Official Journal EC no. C244 dated 19 September 1991, page 8.
  12. Official Journal EC no. C241 dated 21 September 1992, page 93.
  13. COM (97) 362.
  14. Communicated to Arbaret & Associé s International
  15. For this section, see the literature: J. Schwarze, European administrative law, Office for official publications of the European Communities, Sweet & Maxwell, 1992; P.G.J. Kapteyn, P. VerLoren van Themaat, et al, Inleiding tot het recht van de Europese Gemeenschappen na Maastricht, Kluwer, 1995 (Introduction to the law of the European Communities, eng. ed. L. Gromley, 1989); N. Emiliou, The Principle of Proportionality in European Law, Kluwer 1996; N.E. Bracke, Voorwaarden voor goede EG-wetgeving, Thesis University of Amsterdam, SDU 1996.
  16. ECJ, case 294/83 Les Verts I [19861 ECR 1339 and Case 44/79 Hauer [1979] ECR 3746. ECR = Reports of cases before the ECJ.
  17. See Schwarze, pages 1400-1416.
  18. ECJ, case 24/62 Germany vs EC [19631 ECR 135; Case 122/78 Buitoni [1979] ECR 677; Case 77/81 Zuckerfabrik Franken [19821 ECR 681; Case 250/84, Eridania [19861 ECR 117.
  19. Plato, 558c (Politeia) and 757b (Nomoi) and Aristotle, Ethica Nicomacheia, V.5-8. Ulpianus, Digests 1.1.10.
  20. Cases 117/76 and 16/77 Ruckdeschel [19771 ECR 1753; Cases 124/76 and 20177 Moulin SA [19771 ECR 1753 and 1812; Case 125/77 Royal ScholtenHonig N.V. [19781 ECR 1991; Case 59/83 SA Biovilac [19841 ECR 4057; Case 201 & 202/85 Klench [19861 ECR 3477.
  21. Ferwerda [19801 ECR 617.
  22. See Schwarze, pages 633-636 and 638-640.
  23. See Advocate-General Capotorti in Cases 83 and 94/76 and 40/77 Bayerse HNL [19781 ECR 1209, at page 1230, Schwarze, page 719 and further: ECJ, case 8/55 Fé dé char [1954-1956] ECR 292; Case 11/70 Intemationale Handelsgesellschaft [1970] ECR 1125; Case 114/76 Bela Mühle [1977] ECR 1211; Case 66/82 Framancais [183] ECR 395; Case 331/88 Fedesa [1990] ECR I-4023; Case 44/79 Hauer [1979] ECR 3727; Schwarze, pages 863-864, and Emiliou, chapters 4 and 5, pages 115-192.
  24. Schwarze, pages 677-866, esp. pages 716-718; see also the monography on proportionality by Emiliou.
  25. Schwarze, pages 854-860; Emiliou, pages 191-194.
  26. Annex 1 to Part A of the "Conclusions of the Presidency", European Council in Edinburgh, 11-12 December 1992, pages 4 et seq.; Emiliou, pages 140-142.
  27. Emiliou, pages 192-193.
  28. H.J.J. Leenen, J.K.M. Gevers and G. Pinet, The Rights of Patients in Europe, a comparative study, WHO/Kluwer Law and Taxation Publishers 1993.
  29. Leenen et al, page ix.
  30. Leenen et al, page 28.
  31. ECHR 26 March 1985, X and Y vs the Netherlands, Series A vol. 91.
  32. Case 29/69 Stauder [1969] ECR 419; Case 4/73 Nold II [1974] ECR 491; Case 44/79 Hauer [19791 ECR 3727; Case 227/88 Hoechst [1989] 2859 with an explicit reference to the European Convention; Case 36/75 Rutili [19751 ECR 1219.
  33. Tijdschrift voor Gezondheidsrecht 1994, pages 275-278.
  34. (loc.cit. page 279).
  35. Tijdschrift voor Gezondheidsrecht 1997, pages 96-102.
  36. Advice 2/94 of the ECJ of 28 March 1996.
  37. See the Explanatory Report, Doc CM (96) 175 reviseted 2, page 5; H.D.C, Roscam Abbing, Health Law and the European Union, Eur. Journal of Health Law 1994, pages 123-126, and Human rights and medicine. A Council of Europe Convention, Eur. Journal of Health Law 1996, pages 201-205, esp. 201.
  38. See paragraph 4.2.
  39. Protocol, page 63.
  40. DOC-NE\RR\322\322066.
  41. See Lannoye report, Chapter 5, second paragraph
  42. See preamble of Directives 92173 and 74, first consideration.
  43. Preamble loc.cit.; also compare ECJ, case 103 and 145/77, Royal ScholtenHonig [19781 ECR 2037.
  44. See paragraph 4.4. above.
  45. See paragraph 4.3. above.
  46. See paragraph 4.2. above.
  47. See paragraph 2. 1. above.
  48. See paragraph 4.4.
  49. See paragraphs 2.4. and 2.5. above.
  50. See the Lannoye Report on German legislation (see paragraph 4.5. above).
  51. See paragraph 5.3. above.
  52. Supra footnote 12, Commission Report, page 5.
  53. See paragraph 5.1.
  54. Commission Report, loc.cit.
  55. See paragraph 2.3.
  56. See the recommendation at the end of paragraph 2. 1.
  57. See paragraph 5.2.
  58. Official Journal no C 241, dated 21 September 1992, page 94, amendement no.
  59. This is confirmed by some sevenhundred monographs that have been accepted by the 'Kommision C' in Gennany in the context of the statutory registration of medicinal products. These include therapeutic indications for anthroposophic medicinal products.
  60. Case 227/82 Van Bennekom [1983] ECR 3883; Case C-112/89 Upjohn [1991] ECR I: 1703.
  61. See paragraph 2.4. above.
  62. See paragraph 2.5. above
 

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