[email protected] wrote:
> 
> I have been trying to educate our management on EMC. I am interested in the
> source(s) of your statement:
> 
> "Some EU countries require automatic product recalls for goods found to be
> non-EMC-compliant!"
> 
> Any info you have that would be of help to me would be appreciated.
> 
> Best regards,
> 
> Bob Heller
> 3M Company

Dear Bob
I'm copying this reply to the group because it will probably be of
interest to a number of other companies.

My source for this information is Dai Davis, a lawyer who is also an
electrical engineer. As a lawyer he has specialised for many years in
high-technology law and product liability law. Dai is an active member
of the Society for Computers and Law in the UK, and also a British
delegate to IEC TC56 - Legal Advisory Working Group.

As you may know, different EU states get to implement their EMC laws in
different ways, and they all have different approaches to enforcement
and penalties. Dai has given papers on this topic several times, and my
information comes from a paper he gave at the UK's "North West Club
European" on the 18th June 1998.

You can contact Dai directly on (+44) 385 771 721, or Email him at
[email protected]

Form Dai's paper, the countries whose EMC enforcement includes product
recalls include:

Norway:
"It is understood there will be some active enforcement through random
sampling. In appropriate circumstances, the authorities can order the
supplier to undertake a product recall of non-compliant products."

Sweden:
"In appropriate circumstances, the authorities can order the supplier to
undertake a product recall of non-compliant products."

Other relevant comments:

As of June 1998, Dai could not obtain full information on the
enforcement activities in France, Spain, Greece, Iceland, and
Liechtenstein, and the penalties for non-compliance in these countries
were not known.

Some country's penalty of first choice is the fine, particularly
Austria, Denmark, Finland, Germany, Ireland, and Portugal. Germany has
already fined a number of companies for EMC non-compliance, typical
fines being DM100,000 (say, US$25,000) and their enforcement agency aims
to carry out 8,000 random product assessments a year.

It is important to note that many countries' have automatic penalties,
which do not require legal proceedings being brought in a court of law.
Prison sentences are also possible, although thought unlikely unless a
supplier (could be an importing agent) deliberately flouts an
enforcement action.

For example, in the UK the main method of enforcement is via Trading
Standards Officers (TSOs) who can issue "suspension notices" prohibiting
products from being sold until shown to be compliant, for up to 6
months. They can issue these suspension notices on their own authority
with immediate effect, merely on their own understanding of the
situation, for example by visiting a company and discovering that they
do not have adequate EMC "due diligence" documentation. 

These enforcement actions are already occurring in the UK and some
companies have lost significant market share as a direct result, but
like most of the enforcement activities that do not go to a court of law
they are not made public, so other companies may have a false sense of
security about how heavily the EMC Directive is being enforced. (This is
relevant to another present thread in emc-pstc).

Even more important, maybe, than the enforcement actions of individual
member states is the fact that their enforcement agencies have a network
to inform each other of their actions. So if a Greek agency decided to
take action against a manufacturer by banning sales of their products in
Greece, he would notify the "clearing house" and the intention is that
all the other EU states would also ban sales of that product. Apparently
this process actually only takes a few days to operate.

It should be remembered that the EMC Directive (like the LVD and MSD) is
not based upon mandatory third-party certification or approvals at all -
it is based entirely on manufacturer's self-declaration (even for
so-called type-examined radiocomm products). But since the EC knows that
some suppliers will take liberties with a system like this that relies
upon honesty, they reserve the "big stick" of banning products from the
EU market (the largest single market in the world) for non-compliant
products.

It is possible to obtain a legally admissable "failure test report" from
a UKAS-accredited test laboratory in the UK for most consumer type
products for around £250 Sterling (say, US$400), so this means that it
should be relatively easy to arrange for UK Trading Standards to ban
your illegal competition from the entire EU market for a number of
months at least (if you can get hold of one of their products to test).
Similar approaches may be effective in other EU countries too.

The EMC Directive is an example of "speak softly but carry a big stick"
legislation, and all it is really attempting to do is to make sure that
manufacturers sell products that are reasonably fit for their declared
purpose, as far as their electromagnetic environment is concerned.

I hope that this helps answer your question, Bob.
All the very best!
EurIng Keith Armstrong

Partner, Cherry Clough Consultants
Member of EMC-UK
phone: +44 1457 871 605
fax:   +44 1457 820 145
Email: [email protected]

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