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Towards a European reassessment of punitive law enforcement?: valedictory lecture
In: Pompe reeks 103
"The European Union is today a major player in many policy areas, going from classic economic fields as competition policy, agriculture and fisheries policy to new emergent fields as environmental policy, arterial intelligence policy, security and foreign policy and criminal justice policy. These policies comes with an increasing level of EU regulation, having also a substantive impact on the harmonization of national policies and regulations. This expansion of EU competence naturally also places new demands on their enforcement, especially when it comes to investigations with the aim of imposing punitive administrative and/or criminal sanctions. In this expanded version of his valedictory lecture Prof. Vervaele is assessing 1) to what extent the EU and its Member States have a policy on punitive enforcement in the internal market and in the Area of Freedom Security and Justice and 2) how this policy translates into the harmonization of substantive administrative and criminal law and procedural law at the national level and into the elaboration of administrative and judicial cooperation instruments and the setting up of European enforcement agencies. The assessment includes to what extent this policy takes account of the human rights obligations. Vervaele concludes with a plea for a European model for punitive law enforcement with an increased alignment between the administrative enforcement tools in the internal market and the criminal enforcement tools in the Area of Freedom, Security and Justice. In this model the national enforcement authorities are build in under a network cooperation scheme."--
The President of Poland's immunity in criminal matters
In: Studia Politologiczne, Heft 61/2021, S. 76-99
The issue analysed by the author is that of the institution of Presidential immunity pertaining to the President of the Republic of Poland, and operating in such a way that a sitting President cannot be held criminally liable before a common court for acts tantamount to offences. Inclining towards the essence of this solution and its consequences when it comes to respect for constitutional principles of legalism and equality before the law, the author at the same time seeks to assess the completeness of the provisions in effect in Poland, in so doing identifying a lack of clear directives as to how a former President (i.e. one who has left office) is to be held criminally liable. The conclusion reached by the author can be said to boil down to a recognition that the liability of a former President before Poland's Tribunal of State for offences or crimes committed is of an accessory nature where common courts are concerned, with the condition underpinning recognition of the Tribunal's primacy in matters of jurisdiction being the National Assembly's adoption of a Resolution holding a former President liable constitutionally, and potentially at the same time initiating action in respect of given offences. Any lack of such a National Assembly Resolution must give rise to a particular kind of reactivation – in respect of the former President – of jurisdiction in the dispensing of justice by common courts, given the fact that one of the negative procedural premises has ceased to be non-applicable. Thus, unlike in the case of a President still holding office, the cognition of the Tribunal of State in relation to a former President is neither exclusive nor automatic. Such observations have also stimulated work by the author to develop de lege ferenda postulates regarding the subject matter, as set against the wider background of Poland's political and constitutional system.
Netherlands international law review: NILR ; international law - conflict of laws
ISSN: 0165-070X
Prawo jako narzędzie kontroli społecznej
In: III Forum Socjologów Prawa "Prawo i ład społeczny", S. 63-72
Rozdział prezentuje teoretyczna analizę relacji zachodzącej między prawem a kontrolą społeczną przedstawiając w jaki sposób prawo jako narzędzie kontroli społecznej określa nastawienia wobec prawa.
Prokuratura - między prawem i polityką
In: Studia z polityki publicznej: Public policy studies, Band 2, Heft 1, S. 95-117
ISSN: 2719-7131
The purpose of the article is to analyse the role of the public prosecutor's office as an institution that is specifically embedded in between certain elements of the political system, particularly between the executive and judiciary powers. For this reason, the public prosecutor's office can be regarded, together with courts, as an institution that aims to be actively involved in administering justice and an instrument of the executive power to guarantee internal security and to execute internal functions of the state. The public prosecutor's office, given its specific operation area, is expected to prosecute crimes effectively as well as safeguard the rule of law, which may be threatened by the infringing actions of not only individuals and criminal groups but also of officials and state institutions. Hence, with respect to the accountability of the public prosecutor's office, it should be more independent of the executive power which is subject to political rules. It appears, however, that separating it officially from the executive power does not have to lead automatically to the public prosecutor's office independence of political influence when other direct (the Prime Minister's and the Minister of Justice's authority over the Attorney General) and indirect mechanisms of prosecutors' political dependency (clientelism, politicisation and political bonds of prosecutors with politicians) exist.
Self-defence as a Circumstance Excluding Illegality in the Criminal Law of Ukraine ; Obrona konieczna jako okoliczność wyłączająca bezprawność w prawie karnym Ukrainy
The institution of self-defence comprises both provisions of the General Part (art. 36 and 37:self defence and imaginary self defence) and the Special Part (art. 118 and 124: intentional killing,causing grievous bodily harm as a result of exceeding the borders of self defence or using excessivemeasures necessary to catch the perpetrator) of the Criminal Code of Ukraine.There are diverse opinions in Ukrainian jurisprudence concerning the problem of how selfdefenceand other circumstances eliminate the illegality of a forbidden act. The aim of this paper isto present the main attitudes to these problems. The approach considering self-defence in the lightof legality is the most popular view. There is also an approach according to which one distinguishesthe prerequisites for self-defence and the elements of such self-defence taking into account elementssuch as: the subject – the aim – the objective side – the subjective control. The socially harmfulattack which justifies the use of self-defence should be analysed using both of these approaches.The features of a legitimate self-defence are: the subject – a private person; the aim – to causeinjuries to the attacker (the direct aim) in order to repel or stop the attack (the indirect aim) in orderto defend legally protected rights and interests of a person, interests of the society or the state (thefinal aim); the object – the attacker, his rights and interests; the objective side – actions casually connectedwith the causing of harm to the attacker, commensurable with the harmfulness of the attackand the state of the defence; subjective control – proper realisation by the subject of the prerequisitesand features of the defence and the will to cause commensurable harm to the attacker.Two types of exceeding the borders of self-defence are distinguished in the paper: exceedingthe borders of acceptable harm and exceeding the borders of adequate harm. Criminal responsibilityfor exceeding the borders of self-defence arises only in cases clearly provided for in art. 118 and 124of the Criminal Code of Ukraine. The sanctions in these articles are much more lenient than in thecase of corresponding offences not committed while exceeding of the borders of self-defence (art.115, 119 and 121 of the Criminal Code of Ukraine). ; Artykuł nie zawiera abstraktu w języku polskim
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Unjust enrichment in European Union law
In: Law of business and finance volume 16
Which rights and obligations arise from the EU principle prohibiting unjust enrichment? This is the first publication to thoroughly examine the consequences this principle has - or may have - for private law relationships. An illuminating analysis, bearing both academic and practical importance. As the interplay between EU law and national private law intensifies, the question arises how the EU principle prohibiting unjust enrichment plays into various legal relationships involving one or more individuals. Unjust enrichment in European Union law takes a pioneering step in addressing this pressing issue. The author puts forward a compelling analysis, taking into account the functions of unjust enrichment in a number of national law systems and the functions of general principles of EU law, as well as case law of the Court of Justice of the EU. For analytic purposes, links are identified between EU causes of action based on undue payment, unjust enrichment and unlawful act, respectively. This is followed by a discussion whether or not such actions should be founded on violation of an EU provision having direct (horizontal) effect. Insight into the possible consequences of the EU principle prohibiting unjust enrichment has both academic and practical importance. The reader gains a deeper understanding of how the Court of Justice may further develop EU law on the basis of private-law principles. The study illuminates which rights individuals may derive from such legal principles and - if they can do so - under which circumstances
Socjalizacja prawna - nastawienia wobec prawa a jego skuteczność
In: Normy, Dewiacje i Kontrola Społeczna (Norms, Deviance and Social Control), Heft 14
"The author intends to present legal socialization - the concept of the sociology of law - which describes attitudes to norms, law and law enforcement institutions. For law to be effective, any individual in a given community needs to internalize a number of values and attitudes. The attitude to law will influence its application; its effectiveness will depend on the perspective adopted by the legal norm addressees who could either accept binding regulations or ignore them. An adequate legal policy helps construe legal norms in a manner to prevent costs of interventions which need to be taken when law is not convergent with social expectations." (author's abstract)
Genocide, crimes against humanity, war crimes: nullum crimen sine lege and the subject matter jurisdiction of the International Criminal Court
In: School of Human Rights Research series 12