Adobe Systems Lecture 6: 11th May 2022 1 Responsibility and damages in Public Administration. Administrative sanctions and punishment. Lecture 6: 11th May 2022 SOC003 Public Administration in the Czech Republic Tomáš Svoboda Adobe Systems Lecture 6: 11th May 2022 2 Lecture 6: 11th May 2022 ̶1/ Responsibility and damages in Public Administration ̶Forms of responsibility in the Czech PA ̶Starting points of liability for damage in PA ̶Basics of act no. 82/1998 col. ̶Regression payments ̶Current issues ̶2/ Administrative sanctions and punishment ̶Administrative legal liability ̶Preconditions ̶Sub-systems of administrative l. Liability ̶Sanctions for a misdemeanour ̶Procedural regime [USEMAP] Adobe Systems Lecture 6: 11th May 2022 3 1/ Forms of responsibility in the Czech PA ̶Concept of responsibility ̶Prospective (model procedure/behavior) ̶Retrospective (sanction for the breach of a norm, liability) ̶ ̶Various forms in public administration ̶Moral (e.g. good administration) ̶Political (e.g. self-government) ̶Legal ̶ [USEMAP] Adobe Systems Lecture 6: 11th May 2022 4 1/ Forms of responsibility in the Czech PA ̶Legal responsibility (liability) of the Czech PA, mainly: ̶Administrative legal liability (see 2/) ̶Liability for damage ̶ ̶Liability for damage ̶In the Czech law differentiation according to exercise of public power (not broadly PA) ̶If not = civil liability for damage (act no. 89/2012 col. = civil code) ̶If so = liability for damage caused by public power (= mainly act no. 82/1998 col.) ̶In case of PA = 2 regimes ̶„Non-authoritative“ PA – civil means + civil liability ̶„Authoritative“ PA – public means + „public“ liability [USEMAP] Adobe Systems Lecture 6: 19th May 2021 - Responsibility and damages in Public Administration. 5 1/ Starting points of liability for damage in PA ̶General prerequisites of (civil) liability for damage ̶Occurrence of damage ̶Causation (causal nexus) ̶Fault ̶Conduct ̶Illegality ̶ ̶Modifications in case of („public“) liability for exercise of public power ̶No-fault liability ̶Special forms of conduct and forms of illegality ̶ ̶+ Unlimited (but not „overcompensation“, punitive damages not accepted) ̶(Special subjects of liability = „public subjects“) [USEMAP] Adobe Systems Lecture 6: 11th May 2022 6 1/ Starting points of liability for damage in PA ̶Liability for damage caused by exercise of public power ̶Relatively long history (some forms since 19th century) ̶Required in the modern legal state (x chilling effect) ̶General regulation ̶Act no. 82/1998 col. ̶Covers illegal exercise of public power ̶Constitutional basis (see further) ̶Special regulations ̶E. g. act. no. 273/2008 Sb., on the Police of the Czech Republic ̶Covers (some cases of) legal exercise of public power ̶W/o constitutional basis ̶ [USEMAP] Adobe Systems Lecture 6: 11th May 2022 7 1/ Starting points of liability for damage in PA ̶Charter of Fundamental Rights and Freedoms ̶Chapter Five - Right to Judicial and Other Legal Protection ̶Article 36 1) Everybody may assert in the set procedure his or her right in an independent and unbiased cerate of justice and in specified cases with another organ. 2) Anybody who claims that his or her rights have been violated by a decision of a public administration organ may turn to a court for a review of the legality of such decision, unless the law provides differently. However, review of decisions affecting the fundamental rights and freedoms listed in the Charter may not be excluded from the jurisdiction of courts. 3) Everybody is entitled to compensation for damage caused to him or her by an unlawful decision of a court, another organs of the State or public administration, or through wrong official procedure. 4) The conditions and detailed provisions in this respect shall be set by law. ̶ ̶Charter in English: https://www.usoud.cz/fileadmin/user_upload/ustavni_soud_www/Pravni_uprava/AJ/Charter_of_Fundamental _Rights_and_Freedoms.pdf ̶ ̶ ̶ ̶ ̶ [USEMAP] Adobe Systems Lecture 6: 11th May 2022 8 1/ Basics of act no. 82/1998 Col. ̶Subjects of liability ̶State (for state administration) ̶Municipalities (for self-government) ̶ ̶Strict liability ̶Absence of fault prerequisite (negligence/intent unexamined) ̶But „outcome“ must generally be illegal ̶ ̶Forms of liability ̶Liability for illegal (administrative) decision ̶Liability for wrong official procedure (= maladministration) [USEMAP] Adobe Systems Lecture 6: 11th May 2022 9 1/ Basics of act no. 82/1998 Col. ̶Liability for illegal (administrative) decision ̶Any decision of a public body ̶Only for the parties to the proceedings ̶But must be revoked (or changed) ̶Specifically for its illegality ̶And injured person generally must have used available means of protection ̶Not only decision (bud also „mixed acts“) ̶ ̶Liability for wrong official procedure ̶Intentionally undefined ̶Various forms of maladministration ̶Some defined = delays and excessive length of procedure (common example) [USEMAP] Adobe Systems Lecture 6: 11th May 2022 10 1/ Basics of act no. 82/1998 Col. ̶Examples of wrong official procedure ̶Incorrect statement of the Building Authority on the compliance of the project with the municipal zoning plan ̶Error of the Enforcement Agent in the person of the debtor when taking an inventory of movable property ̶Informing the media by the police without respecting the presumption of innocence ̶The release of the property from the custody of the court without a decision to do so ̶ ̶= „Residual category“ of liability ̶Potentially any breach of the (legal) rules in the operation of a public authority ̶Assessed by the civil court in „compensation proceedings“ Adobe Systems Lecture 6: 11th May 2022 11 1/ Basics of act no. 82/1998 Col. ̶Compensation ̶Material damage = restoration or financial reparation ̶Non-material damage = reasonable satisfaction (apology or monetary) ̶ ̶Legal claim ̶1) obligatory preliminary hearing (state) – voluntary compensation ̶2) court action – awarding compensation (civil courts) ̶Procedural aspects ̶E.g. the legal nature of the right for compensation (civil), the state body designated for the hearing, limitation periods,… [USEMAP] Adobe Systems Lecture 6: 11th May 2022 12 1/ Regression payments (act 82/1998) ̶Regression payments ̶State (municipalities) obliged to compensate ̶ ̶Secondary claim against those who faulted ̶Legal persons exercising power ̶Officials ̶(Or both) ̶ ̶Non-strict liability (fault) ̶Limited (protection of employees) ̶ [USEMAP] Adobe Systems Lecture 6: 11th May 2022 13 1/ Current issues ̶Liability for normative acts (laws and sub-statutory acts)? ̶Liability of non-territorial self-governments? ̶Covid-19 compensations? ̶Questions? ̶ Adobe Systems Lecture 6: 11th May 2022 14 2/ Administrative legal liability ̶Regulated by administrative penal law ̶= Subsystem of administrative law ̶ ̶Retrospective liability ̶Liability as a sanction (duty to bear a sanction) – administrative legal sanction ̶Wrongful conduct (administrative offense – but not all violations of administrative law) ̶Exercising through imposing administrative sanctions = administrative punishment ̶Specific features ̶Social relations protected by administrative law are infringed (but not always) ̶Realized by administrative bodies (but strictly defined powers) [USEMAP] Adobe Systems Lecture 6: 11th May 2022 15 2/ Preconditions ̶Objective preconditions ̶Wrongfulness of conduct ̶Harmful effect ̶Causation ̶Subjective preconditions ̶Fault (but not always) ̶ ̶Functions ̶Various – e. g. protective, preventative, repressive (see study text) [USEMAP] Adobe Systems Lecture 6: 11th May 2022 16 2/ Sub-systems of administrative l. liability ̶Current system (since 2017) ̶Administrative legal liability for misdemeanours ØAdministrative legal liability for misdemeanours of natural persons ØAdministrative legal liability for misdemeanours of artificial legal persons and entrepreneurs ̶Administrative legal liability for so-called other administrative offences ØAdministrative legal liability for disciplinary offences ØAdministrative legal liability for order offences ̶ ̶Different before 2017 (see study text) ̶Reform of administrative penal law ØMainly act no. 250/2016 Col. (Act on Liability for Misdemeanors and Proceedings on Them) ØNew system (harmonisation of liability for misdemeanours) and various other changes ØGenerally closer to (judicial) penal law [USEMAP] Adobe Systems Lecture 6: 11th May 2022 17 2/ Sanctions for a misdemeanour ̶Sanctions ̶Reprimand ̶Penalty ̶Prohibition of activities ̶Forfeiture of a thing (or a substitute) ̶Publication of the decision on the offense ̶ ̶Protective measures ̶Restrictive measure ̶Seizure of a thing [USEMAP] Adobe Systems Lecture 6: 11th May 2022 18 2/ Procedural regime ̶Main principles ̶Legality ̶Prohibition of retroactivity ̶Non bis in idem ̶Sufficient speed ̶Right of defence ̶Burden of proof on state ̶Review ̶ ̶European legal environment ̶Fundamental rights and freedoms ̶ ̶For more detail see study text [USEMAP]