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Judicial Review of Administrative Acts in Yugoslavia
Judicial Review of Administrative Acts in Yugoslavia
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94 THE AMERICAN JOURNAL OF COMPARATIVE LAW
104Bekanntmachung der Zustandigkeiten aus den AHK-Gesetzen No. 22/53/68 uber die
Uberwachung von Stoffen; Einrichtungen und Ausruistungen auf dem Gebiet der Atomenergie.
BAn., No. 8, p. 3.
* Former Head of the Legal Department of FERROMET, Czechoslovak Metallurgical
Works, Prague.
I. PRELIMINARY REMARKS
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COMMENTS 95
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96 THE AMERICAN JOURNAL OF COMPARATIVE LAW
Permanent and interim judges (assessors) of the regular and economic courts
are elected and relieved by the people's assemblies and people's committees.
Matters of jurisdiction are decided by the courts themselves.
3. Forms of judicial review of administrative action. Judicial control of admin-
istrative action is exercised in Yugoslavia in four different forms:
First: officials and other official persons discharging administrative affairs
are criminally liable before the district or county regular courts, and can be
prosecuted without any previous permission.
Second: tort cases, i.e., proceedings to recover damages caused to citizens or
private legal persons by illegal acts or unlawful actions of public officials, are
decided, upon petition of the injured party, by the regular county courts com-
petent for the place where the damage was done. This damage is now compen-
sated (since 1952-1953) by the federal, state, or local government, according
to which official person is responsible for the damage. The national, state, or
local community is entitled to recover compensation paid for such damage from
the official person who caused such damage by his unlawful action. Previously,
such damage was compensated directly; the person who had caused the damage
was primarily liable to pay compensation, while the government, if simultane-
ously sued, was responsible as a surety in case the damage could not be re-
covered from the perpetrator. The ordinary courts, district or county, also
decide suits arising from contracts concluded between government adminis-
trative agencies and private physical or legal persons.
Third: claims arising from contracts or damage disputes between govern-
ment administrative agencies and public economic enterprises, co-operatives,
or institutions independently financed, are decided by a particular type of
court, the economic court of the county or the high economic court, according
to the value and/or the nature of the dispute.
Fourth: where a right or a direct personal interest, based on law, of a citizen
or legal person has been violated by an individual decision of authority of
some government administrative agency, or the law has been violated by such
a decision in favor of an individual, judicial control of administrative action is
exercised in a special form of action, the administrative suit. We shall discuss
here in greater detail this form of judicial control, indicating the specific nature
of its purpose, grounds of competence, scope, and procedure.
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COMMENTS 97
a period of less than four years, some 116,650 administrative suits were in-
stituted in the eight courts authorized by the Law to hear such cases. Of this
number, 101,721 cases were decided and 33,402 claims granted. Thus, more
than one third of the claims proved well founded and more than one third of the
administrative acts constituting the subject matter of these actions were an-
nulled. It is of interest to note that the percentage of successful petitions shows
in the main a trend towards increase: 15% in 1952, 34 % in 1953, 31 % in 1954,
and 37 % in 1955.
1. Subject matter of administrative suits: "administrative act." According to the
Law on Administrative Disputes, the subject matter of an administrative suit
does not include all acts of public administration; on the other hand, acts of
other government agencies may also form the subject matter of an administra-
tive suit, if they are administrative acts. "Administrative act" here means an
individual, concrete legal act of authority of a government agency, which
unilaterally determines in an authoritative manner questions of rights or obli-
gations of a particular individual or legal person. This is most frequently an
act of public administration, but it may also be the act of other government
agencies which under the constitutional organization are not termed adminis-
trative agencies and do not have such standing, though they sometimes may
issue such acts on "administrative matters." Consequently, normative acts
(rules), material acts, and contracts cannot constitute the subject matter of
administrative suits because they are not administrative acts by definition,
even though they are acts of public administration. An unlawful material act
of government administration or a contract may be contested in a regular civil
or economic suit. A normative act (rule) of the administration or some other
government agency cannot be directly contested-as in the French system-in
an administrative or any other judicial action. But it can be contested in-
directly. Except where an Act of Parliament is concerned, any legal provision
may be contested in an administrative as well as in other suits by petition for
review of the administrative decision brought on the ground that such legal
provision is inconsistent with law. In such a case, the court shall decide the
dispute on the basis of the enacted law, refuse enforcement of the unlawful
legal provision, and annul the corresponding administrative decision as con-
trary to law, despite the fact that it is consistent with the legal provision on the
basis of which it was decided. (Article 38, LAD.)
2. Only final administrative acts constitute the subject matter of administrative
suits. An administrative act may constitute the subject matter of an adminis-
trative suit only when it becomes final. An administrative act is final when all
possibilities of appeal to a higher administrative agency have been exhausted.
The Yugoslav administrative procedure applies the principle of double instance.
Citizens have the right to have an administrative act reviewed by a super-
visory agency, but such review is also an essential precondition for the institu-
tion of an administrative suit. An administrative act subject to review by a
complaint in administrative proceeding, when such complaint has not been
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98 THE AMERICAN JOURNAL OF COMPARATIVE LAW
made within the period of limitation, and where there is no place for restitutio
in integrum, is not only final but also valid, since no administrative suit can be
started against it. Thus, the subject matter of an administrative suit most
frequently involves review of an administrative act in the second instance.
However, an administrative act is final in the first instance and as such may
constitute the subject matter of an administrative suit in cases where com-
plaint by administrative proceeding in specific matters is expressly precluded
by law or where the rules of organization of the agency whose administrative
act is in question do not provide for a higher instance in administrative pro-
ceedings.
3. The general clause system with negative enumeration as determining the
subject matter of administrative suits. The Yugoslav system, like the French and
the American, applies the general clause principle in defining the extent of
administrative suits: review proceedings may be instituted against all final
administrative acts, except those the review of which has been expressly pre-
cluded by law.
No proceeding for review of administrative acts may be instituted, not even
of acts within the meaning described, in the following cases: (1) in matters con-
cerning judicial administration, excepting acts affecting the relations of em-
ployees and workers and cases of excess of jurisdiction; (2) disciplinary matters
of state officials and workers, except in case of excess of jurisdiction; (3) mat-
ters of transgression decided in the second instance by the councils for trans-
gression, generally competent for such offences, except in case of excess of
jurisdiction-where special organs are competent in matters of transgression,
their action in principle is subject to judicial review; (4) matters decided by the
federal or state assembly and by their executive councils. Executive councils,
federal and state, have a role similar to that of the cabinet in Western coun-
tries. Acts of the plenary sessions of executive councils are not subject to judi-
cial review. However, acts of committees or commissions, of vice-presidents or
secretaries of executive councils, can constitute the subject matter of adminis-
trative suits. Normally, in fact, these are the source of administrative "acts";
the plenary sessions of executive councils so function only in exceptional cases.
The foregoing are the general types of cases in which judicial review is pre-
cluded. Various legal provisions concerning definite subjects may in some cases
exclude judicial review, which is otherwise available for every final administra-
tive decision within the meaning stated. The statistics of administrative suits
show that in 1955, for example, proceedings for judicial review were instituted
in the following fields: social insurance 62%; sickness allowance 5.2 %; em-
ployees and workers relations 3.4%; citizenship 0.1 %; customs 0.2%; trans-
gression 0.7 %; taxes 13 %; expropriation 1 %; land rounding up 0.6 %; land
reform 1.3 %; transfer of immovables 0.2 %; craftsmanship 0.2 %; dwelling
premises cases 7.8 %; others 4.3 %.
4. Proceedings in administrative suits. A petition for review may be filed
within 30 days after service of an administrative act (decision) on the party.
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COMMENTS 99
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100 THE AMERICAN JOURNAL OF COMPARATIVE LAW
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COMMENTS 101
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102 THE AMERICAN JOURNAL OF COMPARATIVE LAW
may annul the contested administrative decision even without serving the
petition for answer, if such decision "contains essential shortcomings which
prevent evaluation of the legality of the decision" (Article 28, LAD). This is
the case where the rule upon which the decision is based is not stated, where the
decision is not substantiated, or the issuing authority is not mentioned, and the
like.
The proceedings under review may be stayed in the following cases: when the
petitioner withdraws the petition, which is permitted at all stages of the
proceedings; when in course of the proceedings the government agency renders
another administrative decision which amends or repels the contested decision,
or the administrative decision is rendered subsequently in a case where pro-
ceedings have been instituted because of the silence of the administration, and
the petitioner declares before the court that he is satisfied with the new or
subsequent decision, or fails to declare within the period prescribed whether or
not he is satisfied with such decision.
8. Review of findings of fact in administrative suits. The most interesting and
the most complex question in the proceedings for review in administrative suits
is the question of fact-finding.
The Yugoslav system is broader in this respect than the American, and more
precise and decisive than the French. As regards control of the findings of fact,
in the Yugoslav proceedings for review in administrative suits, the court may
go even further than the "substantial evidence" rule, while in "mixed questions
of law and fact" the court always enters into the evaluation of the facts upon
which the application of a definite legal provision depends, the facts which
constitute legal grounds for exercise of administrative powers.
In principle, the Yugoslav court decides an administrative action on the
basis of the facts ascertained in the administrative proceedings. The court,
however, is not bound in advance by such fact-finding and is entitled to examine
the material existence of the evidence relevant for determination of the ques-
tion of legality of the administrative decision. In exercising this control, the
court is entitled either to compel the administration to ascertain completely
and correctly, the relevant facts or to ascertain them itself, and on the basis of
such findings of fact decide the controversy. The procedure is as follows:
If the court considers that the case cannot be decided on the basis of the
administrative findings of fact, because (1) the record is contradictory as re-
gards the findings of fact; or (2) some essential points of fact are not completely
ascertained; or (3) the conclusion drawn from the facts ascertained is incorrect
as regards the findings of fact, the court shall declare such administrative de-
cision invalid. In such case, the competent government agency is bound to
comply with the court judgment and render a new administrative decision.
The court may itself ascertain the questions of fact and decide a contested
case on the basis of its findings in the following cases: (1) if the annulment of
the contested administrative decision on the grounds stated above and renewal
of the proceedings by the competent agency would cause irreparable damage to
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COMNTS 103
the petitioner; (2) if it is clear from a public certificate or other evidence in the
record that the finding on questions of fact is different from the one reached in
the administrative proceeding; (3) if the administrative decision has been al-
ready declared invalid in the same dispute because of incomplete or incorrect
findings on a question of fact and the competent agency has failed to comply
completely with the court judgment in the renewed proceedings; (4) if the party
sued, the agency which rendered the contested decision, even after a second
request fails to transmit to the court the papers concerning the dispute, which
papers are essential for the court's examination of the administrative findings of
fact, without which the administrative suit cannot be decided.
The Yugoslav system of administrative suits also specifically provides for
court fees. In matters concerning sickness allowance, social insurance, and rela-
tions of officials and workers, fees are not paid in advance but only in case the
matter is decided against the petitioner. In other disputes, fees are paid in ad-
vance, but are returned to the petitioner upon his request, if the matter is
decided in his favor.
9. Nature of judgments in administrative suits. The court decides an adminis-
trative suit by its judgment admitting the petition or rejecting it as unfounded.
If the petition for review of an administrative decision is granted, the court
annuls the contested decision, reinstating the matter to the position that existed
before the annulled administrative decision was taken. If a petition, which has
been filed because of the silence of the administration, is granted as justified,
in admitting the petition the court determines the terms of the administrative
decision to be issued by the government agency concerned.
In both these cases, the judgment of the court determines the legal issues but
does not directly create any legal relation as respects the petitioner, except the
right of the petitioner and the duty of the administrative organ to execute the
judgment. It is only after a new or subsequent administrative decision is given
pursuant to the judgment, that the legal relation sought by the petitioner is
created.
This effect of the judgment is a logical consequence of the administrative suit
disputing the legality of the administrative decision. This is one form, and the
regular one, of deciding administrative suits in the Yugoslav system, but not
the only one. In fact, the Yugoslav system, as has been mentioned above, pro-
vides also for administrative suits with plenary jurisdiction. (1) In a judgment
invalidating an administrative decision the execution of which has deprived the
petitioner of some object or inflicted material damage on him, the court may,
if so requested by the petition, adjudicate compensation of the damage and/or
order restitution of the object. The court will so decide if reliable grounds
therefor appear in the evidence presented. Otherwise, the court refers the
petitioner to a civil-law suit to recover his claims and merely declares the con-
tested administrative decision invalid. (2) In the cases concerning social in-
surance, where the petition has been granted, the court judgment not only
annuls the contested administrative decision, but also decides the case itself
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104 THE AMERICAN JOURNAL OF COMPARATIVE LAW
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COMMENTS 105
ceedings for protection of legality become a plenary action. The court shall
transmit such decision to the executive agency, which is bound to execute it
without delay. At the same time, the court shall give notice of its action to the
superior agency, to which the one which was required but failed to render de-
cision in execution of the judgment is responsible. Appeal from such decision
of the Supreme Military Tribunal, a republican supreme court, or the Supreme
Court of the AP of Vojvodina, may be lodged with the Federal Supreme Court
if federal provisions are directly applicable to the legal relation in question.'
NIKOLA STJEPANOVIC*
1 Sources:
Ustav Federativne narodne republike Jugoslavije od 31 januara 1946 (The Constitution of
the Federative People's Republic of Yugoslavia of January 31, 1946);
Ustavni zakon o osnovama drustvenog i politickog uredjenja Federativne narodne re-
publike Jugoslavije i saveznim organima vlasti od 13 januara 1953 (The Constitutional Law
on the Foundations of Social and Political Organization of the Federative People's Republic
of Yugoslavia and on the Federal Organs of Authority of January 13, 1953);
Zakon o sudovima od 1 jula 1954 (The Law on Law Courts of July 1, 1954);
Zakon o privrednim sudovima od 2 jula 1954 (The Law on Economic Courts of July 2,
1954);
Zakon o vojnim sudovima od 26 Novembra 1954 (The Law on Military Tribunals of
November 26, 1954);
Zakon o javnom tuiiostvu od 26 novembra 1954 (The Law on the Public Prosecutor's
Office of November 26, 1954);
Zakon o upravnim sporovima od lo aprila 1952 (The Law on Administrative Disputes of
April 10, 1952);
Zakon o driavnoj upravi od 26 marta 1956 (The Law on Government Administration of
March 26, 1956);
Zbirka odluka o upravnom postupku donetih u upravno-sudskom postupku, Beograd, 1954
(Collection of Decisions of Supreme Courts Brought in Administrative-Judicial Proceedings,
Beograd, 1954);
Bibliography:
I. Krbek, Upravno pravo (Administrative Law) vol. I, Beograd, 1955, pp. 266-305;
B. Majstorovic, Komentar zakona o upravnim sporovima (Commentary on the Law on
Administrative Disputes), Beograd, 1952, passim;
N. Stjepanovic, Administrativno pravo FNRJ, Opsti deo (Administrative Law of the
FPRY, General part) Beograd, 1954, pp. 449-487;
Idem, "La loi yougoslave sur le contentieux administratif," Revue International des
Sciences Administratives, Bruxelles, No. 4/52, pp. 819-826;
SI. Popovic, 0 upravnom sporu (Concerning Administrative Disputes), Beograd, 1955,
passim;
B. Schwartz, American Administrative Law, London, 1950, pp. 109-128;
Idem, Le Droit Administratif Americain, Paris, 1952, pp. 138-199;
A. de Laubadere, Traite 6e6mentaire de droit administratif, Paris, 1953, passim.
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