Reference Decision: cc • No. 17-23.157 • 2018-11-07 • View the decision →
Imagine: you are elected to the works committee (CE) of a temporary employment company in Mulhouse. You want to consult the accounts to prepare for a meeting, but the secretary imposes a two-hour slot, once a week, in his office, under his supervision. Frustrating, isn't it?
This situation, experienced by elected members of the company Start People in Lille, led to an important ruling by the Court of Cassation on 7 November 2018. The question is simple: can a member of the CE be limited in their access to documents? The answer is no. All elected members must have equal and free access to archives and administrative and accounting documents, without abusive restrictions.
What exactly does the decision say? That the internal rules of the CE may set out arrangements, but in the absence of such provisions, imposing only a few hours per week for consultation, in a place controlled by the secretary, is an illegal restriction. In other words, the right of access is a fundamental right, not a privilege granted at the discretion of a few.
The Facts: A Story Like Many Others
We are at the works committee of the company Start People, whose head office is in Lille. Two union lists are in conflict. On one side, the secretary and treasurer, elected from one list; on the other side, two members elected from a competing list, whom we will call Mr. D... and Mr. A.... The latter wish to consult the accounting documents and archives of the CE, in particular to verify the management. But the secretary replies: "every time I do something, I can't refer to everyone either, I don't have only that to do." Tense atmosphere.
The two elected members then apply to the interim relief judge of the Tribunal de grande instance of Lille to obtain free access. The judge rules in their favour but limits this access to "a few hours per week" in the premises where the documents are stored, occupied by the secretary and treasurer. A decision that seems balanced, but in reality maintains an inequality: the elected members must submit to the schedules of their opponents.
Mr. D... and Mr. A... appeal. The Court of Appeal of Douai upholds the order. They then appeal to the Court of Cassation. The Court of Cassation quashes the judgment: it considers that the interim relief judge could not limit the consultation hours unless the internal rules of the CE provided for it. In short, in the absence of a rule, access must be permanent and unrestricted. A twist that restores the full meaning of transparency.
The Reasoning of the Court — Analysed
The Court of Cassation relies on the general principle that "all members of the works committee must have equal access to the archives and administrative and accounting documents of the said committee". This principle stems from Article L. 2325-45 of the Labour Code (now codified in Article L. 2315-45 since the Macron Ordinances of 2017). This provision states that the CE (now the CSE) must make available to its members the documents necessary for the exercise of their functions. But the Court goes further: it specifies that this right of access is an individual right, which can only be limited by the internal rules of the CE.
In this case, the internal rules of the CE of Start People did not provide for any time restriction. Therefore, imposing "a few hours per week" is an arbitrary limitation. The judges emphasise that the place of consultation — the office of the secretary and treasurer — must not be an obstacle: elected members must be able to access documents without control or supervision by those in power.
This reasoning confirms consistent case law: the right of access is a fundamental right for the exercise of the mandate. It is not a mere option, but an obligation of transparency. The Court rejects the secretary's argument that free access would disrupt the functioning of the CE. It considers that the general interest of social democracy prevails over personal convenience.
In other words, this decision is an evolution: it reminds us that equality among elected members is not an empty word. Even if you are in the minority, you have the same rights as the majority. However, note that if the internal rules provide for arrangements (opening hours, place, duration), they must be reasonable and non-discriminatory. But in the absence of written rules, access is free.
What This Changes for You — Practically
For elected members of the CSE (Social and Economic Committee, which replaced the CE), this decision is a valuable weapon. If you are elected from a minority list and the secretary restricts your access to documents, you can demand free access without time limitations. For example, in Mulhouse, an elected member of the CSE of a transport company could consult the accounts on a Saturday morning if the internal rules do not prohibit it.
For employers and CSE secretaries, this decision requires drafting precise internal rules. If you want to avoid conflicts, provide for reasonable consultation slots (e.g., 2 hours per day, Monday to Friday, in a dedicated room). But be careful: any restriction must be justified by objective constraints (size of the room, availability of documents) and must not empty the right of its content.
For property professionals, this decision may seem remote, but it illustrates a broader principle: access to information must not be hindered by the person who holds it. In the context of a co-ownership, for example, co-owners have the right to consult accounting documents (Article 18 of the 1965 Act). If the managing agent refuses, you can apply to the court. In Guebwiller, a dissatisfied co-owner was able to obtain the communication of water bills after a formal notice. This principle of transparency is universal.
If you are in this situation, you should first check the internal rules. If they are silent, you can access the documents at any time, subject to not disrupting the functioning. In case of refusal, send a registered letter with acknowledgement of receipt to the CSE secretary, referring to the judgment of 7 November 2018. If he persists, apply to the interim relief judge. The deadlines are short (a few weeks) and the costs may be borne by the CSE if you win.
Four Tips to Avoid This Type of Dispute
- Draft precise internal rules: If you are a secretary or treasurer of a CSE, propose rules that set consultation hours (e.g., 2 hours per day, by appointment). Have them voted on in a meeting. This will avoid interpretation conflicts.
- Keep a register of consultations: Keep a logbook where each elected member notes the date and purpose of their consultation. This proves that access is effective and prevents accusations of withholding information.
- Train elected members on their rights: Organise training on the rights of access to documents. An informed elected member is one who respects the rules and knows how to enforce them.
- In case of conflict, favour mediation: Before applying to the court, attempt conciliation with the labour inspector or a mediator. This can resolve the dispute in a few weeks, without costs.
Further Reading: Related Case Law and Developments
This decision is part of a line of case law protecting the right of access. In a judgment of 17 September 2003 (No. 01-16.467), the Court of Cassation had already ruled that refusing to communicate accounting documents to an elected member constitutes a manifestly unlawful disturbance justifying intervention by the interim relief judge. The 2018 judgment confirms and clarifies: this right can only be limited by internal rules.
Since the reform of the Macron Ordinances (2017), the CSE has replaced the CE, but the principle remains identical under Article L. 2315-45. The trend is therefore towards enhanced protection of transparency. In my practice, I have come across cases where elected members were denied access to accounts on grounds of confidentiality. Case law is clear: confidentiality does not justify a refusal of access, but only restrictions on use (e.g., not disclosing data to third parties).
In the future, we can expect judges to become increasingly strict on access arrangements. If internal rules impose disproportionate constraints (e.g., one hour per month), they could be annulled. The key is proportionality.
Frequently Asked Questions
- Can I consult the CSE accounting documents at the weekend? Yes, if the internal rules do not prohibit it. In the absence of restrictions, access is free. But you must respect the opening hours of the premises.
- What should I do if the secretary refuses to give me the documents? Send a formal notice by registered letter. If the refusal persists, apply to the interim relief judge. You can also seek assistance from the labour inspector.
- Can the secretary forbid me from taking photos of the documents? No, unless the internal rules expressly prohibit it. Taking notes or copies is a right, subject to not disrupting the functioning.
- What are the deadlines for obtaining a decision from the interim relief judge? Generally 1 to 3 months. This is fast because the procedure is accelerated.
- Can I claim damages if I was denied access? Yes, if you prove harm (e.g., inability to prepare a meeting). But in practice, judges mainly award periodic penalty payments (financial penalties) to force communication.
Are you in a similar situation? A first 30-minute consultation with Maître Zakine (€45) can save you months of proceedings — and often much more. Book an appointment →
📌 Does this apply to your situation? Maître Cécile Zakine, French real estate lawyer, practises throughout France.
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