Constitutional laws Lecture notes
Constitutional
laws
Lecture notes
2015/2016
by:
Prof Idiris Mohamed
CONTENT OF THE BOOK
1.
Introduction
I.
What is law…?
II.
What is a legal system…?
III.
Sources of law...
2. What is a Constitution?
I.
classifications
A)-Written and unwritten;
B)-Rigid and flexible;
C)-Supreme and subordinate;
D)-Federal and Unitary;
E)-Separated powers and fused powers; and
F)-Republican and Monarchical
3. Constitutionalism
I.
THE CONCEPT OF DEVELOPMENT
OF CONSTITUTIONALISM
II.
Constitutionalism vs. constitutional questions
III.
Development of Constitutionalism
IV.
Regulations in a Constitution
V.
Difference between a Constitution & Other Laws
4. Constitution‐Making Process
i.
Basic Elements of a Constitutional Process
ii.
Public Participation and Ownership
iii.
Constitutional Commissions
i.
Adoption of the Constitution
ii.
The Constitution & International Law
i.
International Treaties
ii.
The Power to Deliberate and to Ratify International Treaties
i.
The Executive
ii.
Involvement of the Legislature
I.
Sharia and the Constitution
II.
Formal Aspects of Structuring a Constitution
5. The Notion of State
I.
The building blocks of the State
i.
The personal (people),
ii.
the space (territory)
iii.
Organizational - bureaucratic (sovereignty).
iv.
The shapes of State
6.
FORMS OF STATES
I.
The Police State
II.
The Liberal State
III.
The welfare state
IV.
The authoritarian state
V.
The socialist state
7.
The Government
I.
Definition and composition
II.
The formation of the Government
III.
The Head of the State has an
obligation to accept them.
IV.
The Council of Ministers
V.
Other government bodies
VI.
High Commissioners and special
commissioners
VII.
The acts with which is performed
government functions and sectors of intervention
1)
The constitutional bodies: especially
the electoral body
I.
The electoral body
II.
Article. 48 defines the character of the vote:
2) President of the Republic
i.
Election procedures and duration:
ii.
President of the Republic".
iii.
Article. 84 foresees the eligibility requirements and defining its
status:
iv.
Temporary impediment and deputizing
8. The Parliament
i.
The prerogatives of the Chambers
ii.
The organization of the Chambers
iii.
The operation of the Chambers
iv.
The time frame in which the Chambers perform their activity is
divided into:
v.
The status of parliamentarians
vi.
The joint sitting of Parliament
vii.
The functions of Parliament
viii.
The electoral functions
ix.
The functions of the courts and prosecution
x.
Functions purely instrumental
3) The legislative decrees
4) Decree Law
5) The decrees adopted by the Government in case of war
6) The regulations of the constitutional organs
7) Executive Regulations
9.
Introduction
Before defining
constitution we need to see what is law and what is a legal system and sources
of law
As you begin your study
of the law, you would like to understand what a law is and what its
relationship to a Legal system is.
So, a law is a set
of rules that guides the behavior of a society. It is some-thing that must
be obeyed. When those rules are broken, rule breakers are punished with
penalties.
On the other hand, a
legal system is an organization of social and government control that
creates and regulates order in a society through laws. It is this
organization that regulates the system of rules and regulations designed to
encourage good behavior and to discourage negative conduct.
A legal system also
includes rule making bodies (such as legislatures) that make laws and tribunals
(such as courts) that review and decide legal disputes.
These rule making
bodies are part of a government, which is responsible for denying laws and
regulating its legal system.
There are many types of
legal systems. They differ from State to State, and from country to country.
The legal system in
Somalia has its roots in the Italian law as Somalia was an Italian colony and
Shari Law.
The legal system in the
United States has deep roots in English law, as the United States was
originally a British colony. As a colony, the United States was under the legal
control of the British government and subject to the English legal system known
as common law.
Common law is a legal
system based on fairness, custom, and common sense.
Historically, judges
appointed by the King of England would travel throughout the country and apply
the concepts of common law to resolve disputes. Their decisions were the basis
for a legal concept called stare decisis, which means that judges
decided similarly located disputes based on previously settled disputes.
A decision of a
previously settled dispute is known as precedent, which forms the basis
for resolving new, but similar disputes. As such, when the first settlers came
to the United States from England, they brought their legal system with them.
Besides the United
Kingdom (Great Britain, Northern Ireland, Scotland, and Wales), other countries
that follow common law traditions include Canada, Australia, New Zealand, Hong
Kong, Malaysia, and most parts of India, which were also former British
colonies.
Another unique
characteristic of common law is the concept of equity.
Equity is used by
judges whenever the law does not provide an adequate remedy for a dispute. In
these situations, judges will use their equitable powers to make a decision to
do the right thing in the eyes of the law. In early courts, there would be a
separate court s called a Court of Chancery to make decisions based on equity.
In most States today, those distinctions no longer exist and courts of law have
equitable powers also.
In modern day courts,
equitable remedies would include legal resolutions such as injunctions
or specific performance.
An injunction
is a court order to prevent a party from performing an action that would cause
irreparable harm to an aggrieved party if the party is not stopped from
performing the action. Injunctions can also force a party to perform an act if
the court feels forcing the party to perform the action is essential to
justice.
Specific performance is
a court order that forces a party to complete a contract. It is a remedy often
used in breach of contract disputes when a party refuses to follow the
requirements of a contract, such as transferring real estate.
Many countries follow a
different type of legal process called civil law or a civil code system.
Legal disputes in civil
law countries are resolved by applying a series of laws called statutes or
codes that have been passed by a legislative body. Judges in civil law
countries administer the laws rather than interpret the laws.
It is a more rigid
legal process than common law, which tries to be flexible based on the facts
presented in a dispute, and that makes decisions on interpreting laws through
court decisions and precedent.
There are also
countries governed in whole or part by religious law, which applies to
individuals in both their private and public lives. Among this state we can
re-call Kingdom of Saudi Arabia.
The majority of
countries that follow this type of legal
system obey Islamic law (Sharia). One of the questions which has caused
considerable argument among modern thinkers is the question of relationship
between the religion and the State in Islam-in other words, the relationship of
Islam to politics.
We feel that in this
connection enough explanation has been given on the extent of correlation
between Islam and government or to state it differently, between belief an
politics, or the religion and the state.
We will therefore,
refrain from going into many details on this question.
Sources of the Law
The problem of sources
does not assume a particular aspect : it is a basic argument/dispute which is
behind the study/revision of law, and therefore , does not belong to a specific
sphere of law .
As there are legal
norms, there are also sources.
The sources remain the
origins of the legal system;
Speaking of the sources
of law is the same as referring to the institution of the legal system.
The sources of legal
norms are those facts to which the legal system is linking, through appropriate
norms, the effect to create, modify or extinguish legal norms.
From this definition we
can assume that the sources are simple facts not legal facts;
Each legal system has
its own rules on legal production , because without them , and , without their
practical application , the legal system would not arise or take place, would
not be completed.
The rules on legal
production can obviously change over time, corresponding to the mutations of
the establishment of the entity, which is inherent or inbuilt in the system.
The sources of law can
be immediate or direct and mediate d or indirect.
Immediate
sources are:
a)-Formal
laws: the formal laws are measures and acts adopted by
the typical organs of the State that, according to the Constitution, exercise
the legislative function. In the State legal system, formal laws capable of
being sources of law are distinguished in, according to the process of
formation, the following way:
-Constitution;
-Constitutional Law
enacted by the Assembly;
c) -Ordinary Law
approved by the Chambers;
Mediated
sources are:
a)-Material
laws: the material laws are the measure contains legal
rules and are issued, for delegation of legislative power, by organs of State
other than those before mentioned, in particular:
1)-Decrees of the Head
of State under the parliamentary delegation to the Government or of responsibility
of the Government in extra-ordinary cases of necessity and urgency;
The
Law
The law is the
principal among the main written sources and constitute the normative act emanated by the legislative
bodies of the State .
As such, it has various
forms of requirements that are established by the rules (norma).
The law contains a
general and abstract command , a common rule of life applicable to all citizens
or to a broad category of them and an undetermined number of similar cases and
indefinite .
The law expresses what
should be the conduct or behavior of the State , its legal entities and citizens;
It must be recognized
that the criteria of generality and the abstractness constitute the foundation
of any definition of the law.
Generality and abstractness
are precisely its distinctive characteristics.
It is general not
because it is intended to determine the behavior of all , many or few, but
intended to determine a category abstractly determined, in all similar cases
that will occur in the future.
Newness or novelty is
another requirement of the laws; in the case that the law places norms that did
not exist before, or when repeated materially a provision already in force, it
changes the source and, therefore, renews.
It is worth recalling
some basic distinctions. A first distinction is the one which arises between:
constitutional laws and ordinary laws.
constitution
What is a Constitution?
The concept of a constitution
dates to the city-states of ancient Greece. The philosopher Aristotele
(322-384 a.c), in his work Politics, analyzed over 150 Greek constitutions. He described a
constitution as creating the frame upon which the government and laws of
society are built:
So in lay terms, a constitution can be defined as a set of legal norms
that define the fundamental political principles and establish the structure ,
procedure, powers and
functions of all organs of a state. So
every organization needs a constitution to define the powers , rights and
duties of the organization’s members.
Most national constitutions also guarantee certain rights to the citizens and other
human beings present in a country.
Usually, constitutions are codified in a written document.
Saudi Arabia’s constitutional order consists of its Basic Law (Basic System of Governance) which is accompanied by four decrees of the same rank, governing
specific state organs.
In Germany, the drafters of the
Basic Law avoided the term
“constitution” because they considered the Basic Law as a merely provisional docu-ment that was to be superseded
or replaced by the constitution of a future united Germany.
After reunification, the Basic Law remained in force and the name was kept (although major amendments were made).
In contrast, Saudi Arabia’s avoidance or
escaping of the term
“constitution” is based on religious
considerations
While the late King issued the ‘Basic System of Governance” per decree in 1992, Saudi cultural and religious views disapproved of any reference to
“constitution” other than the
Quran itself and the practice of the Islamic prophet Muhammad.
It should be noted, however, that also in Islamic countries many drafters of constitutions do not share the religious rreservations or
fears about the terminology, as can
be seen from the use of the term “constitution” in Afghanistan, Iran or Iraq.
Classification
of constitutions
When looking for the
salient characteristics of the constitution, it is helpful to bear in mind the
range of possible classifications which can be applied to any constitution.
Constitutionalists like
Professor KC identified the following classifications:
A)-Written and
unwritten;
B)-Rigid and flexible;
C)-Supreme and
subordinate;
D)-Federal and Unitary;
E)-Separated powers and
fused powers; and
F)-Republican and
Monarchical
A)-Written
and unwritten constitutions.
1)-Written constitution:
A written constitution
is one contained within a single document or a series of documents , with or
without amendments, defining the basic rules of the state.
The origin of written
constitution lie in the American War of
independence 1775-1783 and French Revolution 1789.
More recent written
constitutions derive from the grant- or devolution- of legislative power from
previously imperial powers to former colonies and dominions , whether secured
as a result of peaceful settlement or violent revolution.
Written constitution is
one which is found in one or more than one legal documents duly enacted in the
form of laws. It is precise, definite and systematic. It is the result of the
conscious and deliberate efforts of the people. It is framed by a
representative body duly elected by the people at a particular period in
history.
It is always
promulgated on a specific date in history. The Constitution of India, for
example, is a written constitution. It was framed by a representative
Constituent Assembly and was promulgated on a definite date, i.e., 26th January
1950.
The Constitution of Somalia,
for example, is a written constitution. It was framed and approved by a representative
Constituent Assembly on a definite date, i.e., 21st June 1960.
A written constitution
is generally rigid and a procedure separate from that of enacting ordinary law
is provided for its amendment or revision.
In other words a
distinction between constitutional law and ordinary law is maintained or
continued. The first is regarded as superior to the second.
Modern written
constitutions owe their origin to the charters of liberty granted by the kings
in Middle Ages.
But the first written
constitution framed by a representative constituent assembly was that of the
United States of America. This example was followed by France.
During the 19th century
a number of states framed their constitutions, all of which were written, with
the exception of the constitution of England.
2)-The "Unwritten
Constitution" is a constitution not embodied in a single document but
based chiefly on custom and precedent as expressed in statutes and judicial
decisions
The constitution
of the United Kingdom is the sum of laws and principles that make
up the body politic of the United Kingdom.
It concerns both the
relationship between the individual and the state, and the functioning of the
legislature, the executive and judiciary.
Unlike many other
nations, the UK has no single constitutional document. This is sometimes
expressed by stating that it has an uncodified or "unwritten"
constitution.
Much of the British
constitution is embodied in written documents, within statutes, court
judgments, works of authority and treaties.
An unwritten
constitution is one in which most of the principles of the government have
never been enacted in the form of laws. It consists of customs, conventions,
traditions, and some written laws bearing different dates. It is unsystematic,
indefinite and unprecise. Such a constitution is not the result of conscious
and deliberate efforts of the people.
It is generally the
result of historical development. It is never made by a representative
constituent assembly at a definite stage of history, nor is it promulgated on a
particular date.
The constitution of
England is a classical example of an unwritten constitution. It is mainly the
result of historical growth. The foundation of the English Constitution was
laid in the 13th century by King John, who issued the first charter of British
freedom known as the Magna Charta. Since then it has been in the process of
making through conventions and usages.
The Constitution of
England is typical example of an unwritten constitution. The major part of the
constitution relating to the powers of the Monarch, the Cabinet, the Parliament
and mutual relations between the various organs of the Government are all the
result of Convention.
Although the major
portion of the Constitution of England is based on conventions and traditions
yet there are many written laws in it like the Magna Charta 1215, the Petition
of Rights 1628, the Bill of Rights 1689, the Habeas Corpus Act 1679, the Acts
of Settlement 1701, various Reforms Act of 1832, 1867, 1884, Parliamentary Act
of 1911, and the Crown proceedings Act, 1947, etc.,
B)-Rigid
and flexible constitution
This classification
rests primarily on the question whether or not constitutions can be amended
with ease.
The framers of a
written constitution, will seek to protect its constitutional provisions from
amendment or repeal or cancel.
That is to say the
constitution will stipulate or lay down stringent or strict procedures to be
followed in any attempt to amend the
provision of the constitution;
Entrenchment may take
several forms, but its central characteristics is that it either prevents or
makes difficult amendment or repeal.
1)-Rigid
Constitution
A rigid constitution is
one which cannot be amended, in the manner in which ordinary laws are passed
amended or repealed. If a special procedure or organ is needed for its
amendment, it is a rigid constitution.
As Gettle says,
"Its laws are thus fixed and emanate from a source different from that of
ordinary laws, which must keep within the boundaries fixed by the
constitution". A law which the constitution forbids or a law made by an
organ not empowered to do so by the constitution shall be an unconstitutional
law.
Ordinary legislature of
the country is not competent to amend rigid constitution in the ordinary
legislative procedure.
Under a rigid
constitution distinction is always maintained between a constitutional law and
an ordinary law, since a constitutional law is regarded as superior to an
ordinary law.
There is a special
procedure for constitutional amendment.
Ordinary law in U.S.A.
can be passed by a simple majority of the Congress, whereas the constitutional
laws can be amended only by the agreement of two thirds majority of the
Congress and three fourths of the states.
The Swiss constitution
is still more rigid. An amendment needs to be approved by the Cantons and the
electorate or voters through referendum. It must be, thus approved by majority
of all the voters casting their vote and by majority of such votes in majority
of Cantons.
Art 133/8 of the Somali
Federal Constitution proposes the
following constitutional amendment: The Federal Parliament adopts a proposed
amendment only after approving it on a final vote in the House of the People by
at least two-thirds (2/3) of the existing members, and on a final vote in the Upper
House of the Federal Parliament by at least two-thirds (2/3) of the existing
members.
2)-FLEXIBLE
CONSTITUTION:
A flexible constitution
is one which can be amended in an ordinary legislative process by the ordinary
parliament.
All constitutional amendments
can be made by a simple majority of the parliament.
No distinction is made
between the constitution making authority and the ordinary law making
authority.
No law is
unconstitutional if passed by the Parliament. It is a sovereign body, at once
enjoying the ordinary law making powers and constitutional law making powers.
It is at once a legislature and a constituent assembly.
A flexible constitution
is one that is easily influenced by change and is readily amended by general
legislation.
Flexible constitutions
are commonly seen in republics and democracies.
These documents are
easy to amend and are open to updates to keep them relevant to modern trends
and social values.
A flexible constitution
is also referred to as an elastic constitution because its meanings are often
stretched to apply conditions in the current document to current affairs
without requiring any amendments.
In the event that an
amendment is necessary, the process by which it is carried out is easy to
understand and offers a clear guideline for making these changes permanent.
The efficiency of
flexible constitutions makes them popular among the people.
It also allows for
governments to bend or bow in the face of extreme crises and circumstances
without having to break laws national frameworks.
The constitution of
England is a typical example of a flexible constitution.
The British Parliament
is competent to pass, amend or repeal
any constitutional law in an ordinary legislative process as both
constitutional laws and ordinary laws are treated alike.
The United States has
also a flexible constitution because it
contains amendments and has a set of process by which additions are
accepted in a standardized and straightforward manner.
The more convoluted or
difficult an amendment process, the more rigid it is considered.
C)-Supreme
and subordinate constitutions
A supreme constitution
refers to a state in which the legislative powers of the governing body are
unlimited.
A supreme constitution
is not subject to any external superior force.
While a subordinate
constitution is drafted and introduced in a country by an external sovereign
power, so could be amended by that external power.
At the core of the
distinction is whether the constitution provide the highest form of law in the
land. For example subordinate constitutions can be found in federal systems and
in countries which have gained partial independence but are a limited
government.
The UK constitution is
viewed as supreme. Although, the constitutional impact of UK membership of the
European Union (EU) is debated. It can be argued that UK sovereignty is limited
by EU treaties but it can be seen this limitation is voluntary, under an Act of
Parliament - European Communities
Act 1972 and therefore does not alter supremacy.
D)-Federal and unitary
constitutions
1)-Federal
constitution:
In many states, for
example, the United States of America, Canada, Australia, Malaysia and Somalia
exists a division of powers between central government and the individual
states or regions or provinces which make up the federation.
The powers divided
between the federal government and states or provinces/regions will be clearly
set down in the basic document.
Some powers will be
reserved exclusively to the federal government (most notably, such matters as
defense and state security as per art 54 of the STFC);
Some powers will be
allocated exclusively to the regional government (such as planning and raising
of local taxation as per art 52 of the STFC );
Other powers will be
seized on the basis of partnership, powers being given to each level of
government with intervening power reserved for central government.
The common feature of
all federal states is the sharing of power between centre and regions, each
having an area of exclusive power, other powers being shared on some defined
bases.
Equally common to all
federations is the idea that the written constitution is superior over
government and legislature and that their respective powers are not only
defined by the constitution but are also controlled by the constitution, which will be
interpreted and approved by a Supreme Court.
2)-Unitary
constitution:
The constitution of
United Kingdom presents a very different agreement.
The state is unitary
and there is no defining written constitution controlling the powers of
government or of the legislature.
Instead of a written
constitution, there exists a sovereign legislature body (parliament), which
represents the ultimate law making power in the state.
E)-Separated
powers and fused powers
1)-Separated powers:
The separation of
powers is fundamental constitutional concept, so the powers vested in the
institutions of the state-legislative, executive and judiciary- should not be
concentrated in the hands of any one institution. The object of such separation
is to provide checks on the exercise of power by each institution and to
prevent the potential for tyranny or cruelty which might otherwise exist.
A constitution with
clearly defined boundaries to power, is one in conformity with the doctrine or
policy of separation of powers. This arrangement is achievable under a written
constitution although it is open to
question whether, under any constitution, a pure separation of powers is
possible, or indeed is desirable
2)-Fused power
At the other end of the
spectrum or field of constitutional arrangements from a pure separation of
powers is a totalitarian state or purely monarchical state. Under such a
constitution will be found a single figure , or single body , possessed with
the sole power to propose and enact law, to administer the state, and both to
apply and to adjudicate or deliver judgment upon the law.
Under the unwritten
constitution, like the one of the United Kingdom, these separation of powers is
difficult to ascertain and evaluate.
There is undeniably a
distinct legislative body, executive, and judiciary, each exercising differing
powers.
F)-Republican
and monarchical constitutions
1)-Republican
constitution:
A Republican
constitution is a state having as its figure head a democratically elected
President, answerable or responsible to the electorate and to the constitution.
Presidential office is
both a symbol of statehood and the repository of many powers.
In the name of the
state, the President will enter into treaties , make declarations of war, and
represent the state on formal international and domestic occasions.
The President has
responsibility for proposing legislation to give effect to the political
programmed which gave him the mandate of the people. We can take as an example
of Republican constitution the United States of America .
2)-Monarchical
constitution:
Looking at the United
Kingdom as an example of a Western democracy based on constitutional monarchy,
the position of the head of state is very different from USA.
Queen E. II is the head
of state and all acts of government are undertaken in the name of the Crown by
the elected government .
This statement implies
that great power is accorded to the Queen, but this power is mainly exercised
by the leader of political party who at any one time occupies the office of the
Prime Minister, whether he or she is a Labor or Conservative PM, for he or she
will be exercising all powers in the Queen’s name.
Unlike the position of
the head of state under the United States’ constitution, however, the Queen is,
by definition, unelected and unaccountable to the electorate in any democratic sense.
The Crown enjoys
enormous legal-theoretical power but little practical power, save unexceptional
circumstances.
In addition to
representing the symbolic figure-head, the role of the Crown may be said to be
protective.
The Queen has the power
to warn and advise the PM.
While the role of the
Monarchy is a matter for contemporary debate, the continuity and longevity of
monarchy remains a distinguishing feature of the UK’s constitution.
Constitutionalism
THE CONCEPT OF
DEVELOPMENT OF CONSTITUTIONALISM
Constitutionalism is
the principles which governs or administer the legality of government acts.
By constitutionalism is
meant – in relation to constitutions written and unwritten – conformity or
compliance with the broad philosophical principles within a state.
Constitutionalism means
something far more important than the idea of ‘legality’ which need official
behavior to be in accordance with pre-fixed legal rules.
Constitutionalism
is "a complex of ideas, attitudes or feelings, and patterns of behavior
that the authority of government derives from and is limited by a fundamental
law;
A political society is
constitutional to the degree that it "controls system of power control for
the protection of the interests and liberties of the citizens including those
that may be in the minority".
As described by
political scientist and constitutional researcher David Fell man:
Constitutionalism
demonstrates publicly the desirability of the rule of law while opposed to rule
by the arbitrary judgment or mere order of public officials….
The central element of
the concept of constitutionalism is that in political society, government
officials are not free to do anything they please in any manner they choose;
They are bound to
observe both the limitations on power and the procedures which are set out in
the supreme constitutional law of the community.
It may therefore be
said that the criteria of constitutionalism is the concept of limited
government under a higher law.
Constitutionalism
has prescriptive (dictatorial) and descriptive (explanatory) uses.
Law professor Gerhard
Casper confined this aspect of the term in noting that: "Constitutionalism
has both descriptive and prescriptive implication.
Used descriptively it
refers chiefly to the historical struggle for constitutional recognition of the
people's right to 'consent' and certain other rights, freedoms, and privileges.
Used prescriptively its
meaning incorporates those features of government seen as the essential
elements of the … Constitution.
Descriptive
One example of
constitutionalism's descriptive use is law professor Bernard Schwartz's 5
volume compilation of sources seeking to trace the origins of the U.S. Bill of
Rights.
Beginning with English
experience going back to Magna Cart (1215), Schwartz explores the presence and
development of ideas of individual freedoms and constitutional rights through
colonial charters and legal understanding.
Then, in carrying the
story forward, he discovers revolutionary declarations and constitutions,
documents and judicial decisions of the Confederation period and the formation
of the federal Constitution.
Finally, he turns to
the debates over the federal Constitution's ratification that ultimately
provided mounting pressure for a federal bill of rights. While almost not
presenting a "straight-line“, the explanation illustrates the historical
struggle to recognize and protect constitutional rights and principles in a
constitutional order.
Prescriptive
In contrast to
describing what constitutions are, a prescriptive approach addresses what a
constitution should be.
As presented by
Canadian philosopher Will Waluchow, constitutionalism represents the idea that
government can and should be legally limited in its powers, and that its
authority depends on its observing these limitations.
This idea brings with
it a host of difficult questions of interest not only to legal scholars, but to
anyone keen to explore the legal and philosophical foundations of the state.
Fundamental law
empowering and limiting government
One of the most salient
features of constitutionalism is that it describes and set both the sources
and the limits of government power.
William H. Hamilton has
captured this dual aspect by noting that constitutionalism "is the name
given to the trust which men repose in the power to keep a government in order.
Constitutionalism vs.
constitutional questions
The study of
constitutions is not necessarily the same with the study of constitutionalism.
Although frequently
conflated, there are crucial differences.
A discussion of this
difference appears in legal historian Christian G. Fritz's American
Sovereigns: the People and America’s Constitutional Tradition before the Civil
War, a study of the early history of American constitutionalism. Fritz
comments that an analyst could approach or draw near the study of historic
events focusing on issues that involve "constitutional questions" and
that this differs from a focus that involves "questions of
constitutionalism.”
Constitutional
questions involve the analyst in examining how the constitution was interpreted
and applied to distribute power and authority as the new nation struggled with
problems of war and peace, taxation and representation.
However, these
political and constitutional controversies also created questions of
constitutionalism:
-how to identify/name
the sovereign or head of state;
-what powers the
sovereign possessed, and
-How one recognized
when that sovereign acted.
Unlike constitutional
questions, questions of constitutionalism could not be answered by reference to
given constitutional text or even judicial opinions.
Rather, they were
open-ended questions drawing upon challenging views Americans developed after
Independence about the sovereignty of the people and the ongoing role of the
people to monitor the constitutional order that rested on their sovereign
authority.
A similar distinction
was drawn by British constitutional scholar A.V. Dicey in assessing Britain's
unwritten constitution.
Dicey noted a
difference between the "conventions of the constitution" and the
"law of the constitution."
The "essential
distinction" between the two concepts was that the law of the constitution
was made up of "rules enforced or recognized by the Courts," making
up "a body of 'laws' in the proper sense of that term."
In contrast, the
conventions of the constitution consisted "of customs, practices, maxims,
or principles which are not enforced or recognized by the Courts" yet they
"make up a body not of laws, but of constitutional or political ethics.
Development of Constitutionalism
In order to make adequate choices when drafting a constitution it is important to understand
the modern concept of a constitution and the implications that the concept of constitutionalism has
for the legal system of a country.
An overview of the history of constitutionalism in the West
as well as Islamic countries may help in furthering this understanding.
When deciding for a constitution, a population always transforms policy choices into law.
These choices usually reflect the country's distinctive history and its specific social, economic and
cultural conditions.
For instance, a seafaring (marine)nation might want to address maritime issues in its
national constitution; or a people that have just freed themselves from the yoke of tyranny
might opt for particularly flat or horizontal
hierarchies
Additionally,
the constitutional choices of a country
may also be influenced by its earlier
constitutions, or by the political thinking of its founders.
A good example for the latter is the U.S. American Constitution (Madison, Hamilton, Adams and another
good example is for the Constitutional choices of Somalia which was influenced
by political thinking of the politicians of SOMALIA.
In many countries, in particular on the African continent, constitutionalism has come along with decolonization;
On one hand the
people’s exercise of their right to self-determination aimed at gaining independence and discarding the
colonial powers.
On the other hand, this
exercise of the people's right to self‐determination
can be seen as a step towards
constitutionalism.
Contemporary western researchers who hold liberal principles see it as the primary function of constitutions t
to limit the scope of governmental power and to describe the method for its exercise, thereby safeguarding the citizens' rights to the largest possible extent.
Constitutions typically achieve these functions through the separation of powers (see Montesquieu), the incorporation of democratic principles and some form of judicial review.
Certain researchers interpret constitutions as a "social contract" between the individuals of a given
society: In order to better pursue their common goals;
The individuals
voluntarily agree to establish an orders, thereby founding a
state. This order creates obligations between the individuals and the representatives of the common power structures.
These obligations derive their legitimacy from the agreement of the people. The legal recognition of these obligations is, in the terminology of legal scholars, the constitution.
Early scholars following this theoretical
approach put emphasis on the aspect that the individuals have to
submit to a strong power in order
to receive protection against (external) enemies and (internal) crime (e.g. Hobbes, Locke).
Later
scholars constant worry rather the voluntary aspect :
Individuals organize themselves in a certain because they realize that they benefit from the order created by the social contract (e.g.
Rousseau, Rawls).
It should be added, that at any rate, the social contract is purely theoretical or
imaginary and not meant to reflect historical development.
Some traditional scholars of constitutional law saw constitutions mainly as a manifestation or
sign of antagonism between the individual and the State.
For them, the distinction between the
state- as the apparatus of government and the individual was primordial or
primitive (e.g. Carl Schmitt ).
Today, the complex relationship between the state, the society and the individual is spoken
or expressed in a more differentiated way.
Hence, constitutions are expressed rather as a tool to organize the
many-sided relationships between the state , the
society as a whole and the individual:
As citizens, individuals constitute the people of a state. Through the exercise of their civil and political rights they take part in the state apparatus.
If they make use of their right to be elected
to state offices, they may become
representatives of the power they are
subject to.
Additionally, the same individuals form as parts of the civil society which represent social and economic institution
that are distinguishable from the state structures.
In contemporary legal thinking, constitutionalism can hardly be understood unless by taking into
account its close link to democracy and the sovereignty of the people.
Democratic legality has become virtually the only form of legality that scholars accept as a justification for the
exercise of state power.
Thus today, a constitution only get approval if it reflects the idea of
the sovereignty of the people.
Art. 2 of the Interim National Constitution of Sudan and
Art .1\ 2 of the Somalia Federal
Constitution illustrates this point by stating that “sovereignty is vested in
the people and shall be exercised the State."
This provision clarifies that the legitimate state is (only) a tool that the people use in
order to exercise their original power.
It is
surprising that even the Constitution of
Afghanistan, otherwise heavily relying on
religious legitimization, cannot overcome the
contemporary requirement of democratic legitimacy
and thus provides that the national way,
sovereignty in Afghanistan belongs to all individuals who are citizens of Afghanistan (Art. 4 Afghan Constitution).
The intellectual’s converse around the idea of democratic legitimacy has also long affected the procedural aspects of constitution building.
The participation of the people in constitution building processes and the people's ownership of such processes are undisputed requirements for ensuring the legitimacy of any constitution resulting from such a process.
However, the modern concept of constitutionalism, in which powers of the state are legally delimited and fundamental rights and freedoms guaranteed, did not evolve only in European countries.
Islamic states also developed constitutions, even if they did not necessarily use the
term "constitution". Among scholars who
study the history of Islamic legal
thinking it is
controversial whether such fundamental principles as the separation of powers form part of
Islamic law.
Historically, Islamic legal thinking was based on the Qur'an's interpretation of Islamic life
as an integrated unity.
It did not rely upon the assumption that religion and the state are separate spheres.
From a comparative perspective or point of view, it was also the case in Europe and the Americas, both ancient and modern
until the beginning of secularization that no distinction was made between the religious and the political spheres.
Both religious practice and political activity were considered part of the public sphere and as such subject to the control of the ruler or ruling bodies whose authority was seen as deriving from the divine order.
The philosophical basis of Islam, which did not differentiate between the affairs of the state and
the realm of the religion, was
important for the formation of Islamic
constitutional theory.
Nevertheless, today most states with a Muslim majority have a constitution that integrates the
Sharia into the constitutional legal order to varying degrees.
One of
the first Muslim states to promulgate
a formal constitutional document was the
Ottoman Empire in 1876.
During the reign of the Ottoman Sultan, constitutionalism in the modern
sense developed in the empire. In Iran
(then Persia) the first constitution was
promulgated in 1906.
It was the outcome of a large coalition of intellectuals, religious scholars
and merchants in which scholars played a significant role.
In 1979 this constitution was replaced
by the constitution of the newly established Islamic Republic, which refers to the God given
order.
Afghanistan, a state with one of the youngest modern constitutions underwent a long
constitutional history beginning in 1923
when it became a constitutional monarchy
after independence from British rule.
Likewise Nigeria, consisting of diverse regions was united
under British rule and is now based on a constitution that accounts for the Muslim North, as
well as the Christian South.
Recent constitution building processes are often started in order to facilitate democratic transitions, and to serve peace and (post‐conflict) state building.
The aim of a constitution can play an important role in political transitions. It can reconcile a people and/or stabilize a country.
The constitutions of Afghanistan, South Africa, Cambodia and Bosnia and Herzegovina can be cited as examples where establishing a constitutional order played a role in overcoming
long lasting conflicts.
It should be emphasized, however, that any constitution building process must and should be participatory in nature.
In other words, it should make
every effort to involve as many
citizens as possible.
For ultimately, the legitimacy of a constitutional process rests on the extent
to which the process was participatory,
open, democratic, inclusive, transparent,
aaccommodating different interests and respecting the will of the majority as well as minorities.
Regulations in a Constitution
As illustrated above, the term constitution refers to a set of rules and principles that define the
nature and extent of government.
Most constitutions seek not only to regulate the relationship between the
institutions of the State, in a basic sense the
relationship between the executive, legislature and
the judiciary, but also the relationship of institutions within those branches.
Most constitutions
also attempt to define the relationship between individuals and the state, and to establish or
create the broad rights of individual citizens.
A constitution is, thus, the most basic law of a country upon
which all of its other laws and rules are based.
It creates the government and lays down the
main regulations for the operation of that government. In very simple terms, the constitution is
sometimes referred to as “the
instruction book for how things work”.
In addition, the constitution contains guiding principles, i.e. it states the principles and objectives the legal order of the country shall be based upon, such as democracy, the rule of law or the commitment to human
rights. For example, Art 10 of the Somali F.
Constitution and section 1 of the South African Constitution stipulate that
these Republics are founded
on the principles of “human dignity, the achievement of equality and the advancement of human rights and freedoms; supremacy of the
constitution ; universal suffrage, a national elections
and a multi-party system of
democratic government to ensure
accountability and openness.”
Moreover, a constitution usually does not only contain rules which organize the exercise of political
power but also restrains this exercise.
Most constitutions thus grant for the protection of the individual rights of the citizens and for independent institutions planned to ensure that government is effective and does not act arbitrarily and not
within the limits set out by the constitution.
In other words, a constitution’s main functions are:
To provide(tell) for the structure, institutions and governmental processes of the country.
To declare the standards and goals which are the basis of the country’s legal order.
In addition, most constitutions also :
Provide for
institutional arrangements or measures which limit the
exercise of power by
state institutions, in particular preventing their arbitrary exercise of power;
Define and protect the rights of the individuals who either constitute the people of the country or are present in the country ;
Specify
duty for individuals within the country;
Establish an economic order.
In recent years, there has been a movement to acknowledge obligations of the state in the fields of social justice, basic needs and the environment.
Difference between a Constitution & Other Laws:
The Hierarchy of
laws
A constitution is not like ordinary laws. The main difference is that the constitution generally is the highest or
supreme law
in the country and is therefore at the top of the hierarchy of norms.
All other laws have to comply with it and all governmental institutions have to respect it because it is the
supreme law of the country. In our case after the
Shari’ah, the Constitution of the Federal Republic of Somalia is the supreme
law of the country. It binds the government and guides policy initiatives and
decisions in all sections of government. Art. 4 of the SFC.
To visualize or
think about this special importance of constitution, one may compare it to a roof
under which all laws and public policies have
to fit. As far as they are not consistent with the constitution
and regulate issues that contradict it, they are unconstitutional and cannot
be enforced. In some constitutions such
laws, that are inconsistent with the constitution, are even
considered void, such as stated in Art. 1 of
the Ghanaian constitution.
This supremacy of the constitution as the highest law of the land is usually implied, but in some countries it is stated explicitly. For example in Art. 9 of the Ethiopian Constitution, which also states that all laws and official acts, which contradict the constitution are to have no effect see Art
4/2.
On the other hand, the constitution does not have to be the only basis for legislation, but may
identify or recognize other sources of
legislation on which the legislative body of the country shall base its
work. Such sources could be the customs of the people or religious principles.
Especially in Muslim countries the constitutions often contain provisions which define Sharia as one or even the
main source of legislation
This has been done for example in the United Arab Emirates (Art. 7
of the constitution), in Sudan (Art. 5 of the constitution),
in Somalia (Art. 2/3 of the F. constitution) or in Iraq (Art. 2 of the constitution).
However, such sources of legislation cannot authorize the legislative body otherwise to violate the
supreme law in the country, namely the
constitution.
Accordin tothe respective constitutional provisions, legislative acts that violate the constitution either
cannot be enforced, or are automatically void or may be
declared as such by a constitutional court.
Therefore the
legislative body is compelled to draft only laws which are
still covered by the “constitutional roof”.
Should a law run
contrary to certain constitutional provisions
it would graphically fall outside of
the “constitutional roof”.
This can best be shown by an example: The following provisions are part of a constitution in
country X:y X:
Sources of Legislation
Nationally enacted legislation shall have as its sources of legislation the principles and the customs
of the people as well as the consensus of the people.
Right to Live
Every human being has the inherent right to life, dignity and the honesty of his/her person,
which shall be protected by law; no one shall arbitrarily be deprived of his/her life.
The legislature of country X wants to enact the following law:
In the case of the death of her husband, a widow is part of the cremation and shall be burned
together with his corpse.
The mandatory burning of the widow together with her deceased husband violates the widow’s
right to life, which is protected by the constitution. Thus the law is – even if it reflects the
tradition of the country X – not in line with the constitution of the country X. It is therefore
either void or at least not enforceable.
Constitution‐Making Process
To enact a constitution is a special and rare political activity in the line of a state. Its success
or failure has profound and lasting consequences for the state and its people.
Consequently, the
process of drafting a constitution and
the manner of organizing such a
process are very
important and sensitive issues.
Traditionally, the drafting‐process of a new constitution was
placed into the hands of national elite/influential
, requiring the people’s consent only
at the stage of final ratification.
But over
the past twenty years, an approach of
new constitutionalism has emerged, which is
focused on “participatory constitution‐making”.
This new approach is
characterized by more transparency and by broad‐based public participation
As a result, today, the legitimacy of a constitutional process and the constitution itself is measured by the degree
to which the process is participatory, open, democratic, socially inclusive, and transparent, and
where those drafting the constitution are democratically legitimized and accountable.
This pproach makes the constitution the fundamental decision of the people to be ruled and
provides for the necessary democratic legitimacy.
Basic Elements of a Constitutional Process
There are many different ways of organizing a constitution‐making process. And each state or nation has applied its own special and unique way. But generally, a constitutional process may
be characterized by four phases:
The preparatory phase;
The constitutional drafting phase;
The public consultation phase; and
The final evaluation and adoption phase.
In the ideal case these four phases may be
analyzed as follows
First Phase: Preparatory Phase
Initial negotiations concerning procedure, an outline of the process, and the establishment
of realistic timetables.
Agreement on a set of basic principles that will guide the constitutional process.
Initial public education and consultation, national dialogue of the constitutional changes or
potential revisions.
The possible adoption of an interim or transitional constitutional document.
The establishment of a
constitutional commission.
Second Phase: Constitutional Drafting Phase
The establishment of an elected constitutional commission or assembly that will oversee
the drafting of the final document.
Extensive consultation with legal experts and advisors, the international community, a broad group
of
stakeholder, all political parties concerned, and the public at large.
The preparation of an initial draft of the constitution, via transparent drafting committees, and regular input from the public, and select international advisors, as well as domestic and
international legal advisors.
Third Phase: Public Consultations Period
Nation‐wide public and civil education, media campaigning, reception of public comments and suggestions.
The use of traditional and innovative modes of mediation and public dialogue, before or during the initial drafting of the new constitution.
Structured
participation by all groups, especially
women, minorities, all political
and opposition parties, and the civil society.
Fourth Phase: Final Review and Adoption Phase
A review by the constitutional commission, parliament or the courts, as well as the public,
for necessary revisions, amendments, or greater public input.
The broad approval and adoption of the final text via the constitutional commission, elected representatives, or a national referendum process.
A post‐adoption
process of public education, national
ratification, and conference of
legitimacy on the final product.
Interim Arrangements
The constitutional process is often facilitated by the establishment of interim arrangements.
While this has taken a variety of forms, the essential features of such interim arrangements or
preparations may be distinguished as follows:
the clarification of basic legal rules and governmental structures
during the interim period;
a clear demarcation from the past and the removal of elements
that are clearly disgusting or malicious.
In some cases, (Rwanda and Cambodia for example), basic stability was provided through a
peace agreement.
South Africa enacted a formal interim constitution which served these purposes and set out a
series of constitutional principles to guide the process.
Public Participation and Ownership
There is a clearly emerging trend or
movement today for providing for more direct participation by the
population in the constitution‐making process, in the form of civic or
community education and popular
consultation . Rather
than being drafted behind closed doors by a small number of professionals,
this model enables the broader public to be engaged in the process. It can serve to include a
broader range of civil society groups by providing an opportunity for them to impact on the
constitutional process as well as on the political process.
Thus, the constitutional process can provide a forum for national dialogue and education regarding issues and decisions that are vital
to the future direction of the country.
South Africa, Eritrea, and Rwanda are successful examples to this extent.
In these processes, a carefully planned program of civic education was conducted so as to educate the population on the role of a constitution and their role in the process of making a constitution.
During this program of civic education it was established which issues were the most important for the
population at large.
Uganda’s constitution‐making process was a very unique exercise to increase civic involvement during the early period of the democratic transition.
The eight year long process was carried out by local leaders, funded and supported by external donors, and supplemented
by local civil society organizations.
In 1988, the National Resistance Movement (NRM) government established a 21‐ member
Ugandan Constitutional Commission (UCC) and instructed
it to “seek the views of the
general public through the holding of public meetings and debates, seminars, workshops and
any other form of collecting views” and to “stimulate or
encourage public discussion and awareness of constitutional issues”.
From March 1989 until December 1992, members of the Constitutional Commission held 86 district and institutional seminars designed to sensitize the public to, and
exchange views on, the agenda and methodology of the process
Additionally, the UCC prepared educational materials teaching and encouraging citizens to get involved in future constitution‐building process.
The UCC broadcasted over 75 radio programs, participated in 20 television
programs and held over 15 press conferences. The UCC attended seminars in all of the country’s sub-counties
where they called upon citizens to organize local meetings
and discuss
constitutional issues and later on returned to all 813 sub‐counties at least once to meet with
citizens and collect views in oral
and written form.
Furthermore,
the UCC analyzed and
publicized 25,547 memorandum submitted by individuals and groups, as well as student essays and conducted a comparative study of selected foreign constitutions. Only thereaft did the UCC prepare the draft constitution.
In addition to the meetings attended by commissioners, thousands of local government meetings took place to discuss constitutional issues and prepare submissions to the UCC.
Local government leaders and traditional elders were called upon to organize activities in their area to include every citizen. Numerous public gatherings throughout the country were held working through local institutions so that poor, rural, and illiterate
citizens could participate along with the elites concentrated in the capital city.
Constitutional Commissions
Many constitution‐making processes recently involved the establishment of a constitutional
commission, as in Eritrea, Ethiopia,
Uganda, Somalia, Kenya or Rwanda. In most
of these cases,
commissions have been called upon to also conduct civic education in connection with the
constitution‐making
processes. Moreover, the commissions consulted
the respective
populations as to which issues the citizens deemed to be crucial for the processes.
Ultimately,
the commissions compiled drafts of the
constitution which took into account these
consultations as well as other drafts and submissions from political parties, individuals and non‐governmental
organizations. These constitutional
commissions were usually appointed
the executive or elected or
appointed by a Constituent Assembly.
In the ideal case these commissions should be relatively
small in size, but still fairly representative in order to include the various political parties and
religious, racial, and ethnic groups within the society. Where the constitution‐making process has been sufficiently deliberative and has entailed or
involved broad public consultation , an
interesting result has repeatedly been the transformation of the members of a
constitutional commission from
serving primarily as advocates for their respective interest group into a more cohesive group
with a greater focus on the needs of the whole society.
Adoption of the Constitution
In addition
to public participation, an important
factor for the ultimate legitimacy of
the constitution and the stability of the system it establishes is democratic representation in the body that receives the commission draft. This is often a constituent assembly that debates and
revises the commission draft and adopts the constitution.
A broadly representative constituent assembly is more likely to adopt a constitution which is
perceived as legitimate, and to establish or
create a political system which will prove to be stable. When
there is broad democratic representation, there is a greater likelihood that all stakeholder
will have an opportunity to express their views on constitutional issues of importance to them.
More importantly, there is a greater likelihood or
chances that their views
will be taken into consideration
in the drafting of the final document. Where this is the case, the constitution can serve to
resolve conflict and provide mechanisms and reliable institutions for peaceful resolution of
conflicts in the future.
In many cases, the constitution was adopted by a constituent assembly elected for that purpose only, and in several cases the constitution had to be adopted by a two‐thirds vote of that body.
South Africa, Cambodia, and East Timor are examples.
In other cases, the constitution was
adopted simply by the existing parliament (Fiji, for example). In Columbia, the constitution was
adopted by presidential decree, and in
Rwanda, the constitution was adopted by
popular referendum. In Somalia a constitution review committee is
appointed by the president to review the constitution. So, the Somali
Provisional Federal Constitution is currently under review waiting to be
adopted soon by a popular referendum.
The adoption by a popular referendum suggests the highest form of democratic legitimacy. But
this only holds true if broad public participation also took place during the drafting period.
Only if the people know what they are voting on and if they had previously had the opportunity to
influence the content of the future
constitution, would the objectives of a
participatory
constitutional process be achieved. In this case, the popular referendum would provide full
legitimacy.
As the examples in South Africa and Uganda demonstrate, the adoption by a freely elected and
broadly representative convention or meeting provides
the necessary democratic legitimacy, because the people were
directly involved in the constitution‐making process itself.
The Constitution & International Law
Today it
is acknowledged or accepted that
several central elements of
constitutions are influenced by
international law.
For example, international human rights standards are binding upon those
states which have ratified the important international agreements.
Principles which have to be taken into account in national constitutions are defined by reference to international norms
concerning democracy, human rights, social
justice, and gender equality.
Despite the international doctrine of state sovereignty ,it is well established that international law influences
national constitutions. This holds also true
for constitutions of Muslim states.
Most constitutions contain provisions concerning international law. Most commonly, these provisions cover: the power to negotiate and conclude international treaties, the relationship between
international law and domestic law, and references to international human rights.
International Treaties
Nearly all states have adhered to international treaties, governing a variety of areas such as Trade,
see e.g. the Agreement Establishing the
World Trade Organization (WTO
Agreement) and its Annexes;
Environment, see e.g. the Kyoto‐Protocol; Armed conflict, see e.g. the Hague Conventions of 1907 or the four Geneva Conventions
0f 1949 or ; foreign relations , see
e.g. the Vienna
Convention on Diplomatic Relations.
Some treaties create international organizations, be they global such as the United Nations or the International Monetary Fund, or regional such as the African Union, the European Union or
the Organization of American States.
Some international treaties create specialized organizations such as the Organization of the Islamic Conference, the North Atlantic Treaty Organization or the Organization of Petroleum‐Exporting Countries. In the area of human rights and the protection of minorities a series of international treaties has been concluded such as
the International covenant or treaty on
Civil and Political Rights and on Economic, Social and Cultural
Rights.
For the
most part, the international legal rules
with respect to international treaties are
contained in the Vienna Convention on the Law of Treaties (VCLT).
Part II of this Convention concerns the conclusion and entry into force of treaties. Art. 11 VCLT names ratification as a means of expressing the consent of a state to be bound by an international treaty.
National
constitutions usually contain provisions
regulating the procedure for the
ratification of international treaties and the relationship between national law and international treaties.
The Power to Deliberate and to Ratify International Treaties
Most constitutions contain detailed provisions on the exercise of treaty‐making powers and
their application.
The ratification of international treaties usually follows the same rules as the passing of laws in most constitutions.
However, different bodies or branches of government can be vested with the power of treaty‐making.
The Executive
In most countries, the Head of State is authorized to ratify international treaties with the consequence that the state in question is bound by that treaty internationally. This is the case, for example, in Namibia where the President has the power to “negotiate and sign international agreements” (Art. 32 of the Namibian Constitution).
In Turkey, the President is authorized “to ratify and promulgate international treaties” (Art. 104 of the Turkish Constitution).
In Somalia, the
President is authorized to ratify and promulgate international treaties (Art. 67
of the Somalil Constitution).
In some countries, however, the power to negotiate and ratify international treaties is vested in the government: for example, under the Ethiopian Constitution, the Federal Government has
the power to “negotiate and ratify
international agreements” (Art. 51 of the
Ethiopian Constitution).
In the United Arab Emirates the Supreme Council of the Union has the power to
ratify international treaties and agreements by decree (Art. 47 of the Constitution of the United
Arab Emirates).
Nonetheless, the Head of State quite often concludes only the most important international treaties whereas other treaties can be concluded by the government, usually by one of the
ministers acting on behalf of the state, most often the minister for foreign affairs.
For example, the Constitution of Mozambique distinguishes between international treaties, which have to be concluded by the President (Art. 123 of the Constitution of Mozambique) and international agreements, which can be concluded by the Council of Ministers (Art. 153 of the Constitution of
Mozambique).
Involvement of the Legislature
While it is usually the prerogative or
the right of the executive to negotiate and ratify international treaties, many constitutions require the involvement of the legislature to give them legal force within the respective country. Roughly two types of such involvement can be distinguished:
First, negotiation and conclusion of an international treaty may be reserved to the executive
and the legislature is responsible only for implementation.
The international treaty is normally concluded without the participation of parliament. This conclusion makes the international treaty binding under international law but its provisions do not become part of domestic law
until they are incorporated by parliament through specific legislation.
Parliament is free, at least
according to constitutional law , to pass such
legislation or to reject it.
Consequently, it is this
legislative act and not the
international treaty itself that becomes part of the applicable
domestic law.
Under these rules, parliament may also amend such legislation at any time. If it
rejects the international treaty from the outset or if it override or
make it ineffective the international treaty at a
later time, a conflict arises between domestic and international law.
It is a matter of the executive then to resolve this conflict in some way or other, e.g. by renewed negotiations with
the international treaty partner or reject definitely as the
case of MOU between Somalia and Kenya about the Somali Sea .
According to a second type of constitutional provisions, previous approval by the legislature is
required either in the form of a
formal law or in some other way,
for example, by a parliamentary motion or
proposal.
In these cases, the preceding consent or
approval to the international treaty by the national legislature makes an
additional legislative implementation after the
treaty’s conclusion redundant or
(unnecessary). Being approved by the legislature beforehand, the international treaty
becomes domestically applicable as soon as it becomes effective under international law.
For
example, in Sudan and Somalia the President has the power
to ratify treaties and
international
agreements with the approval of the National Legislature (Art. 58 of the Sudanese Constitution and Art 90/q of the Somali Federal Constitution
).
In countries with a bicameral legislature only one chamber may be required to approve the treaty.
For example, in Namibia only the first chamber, the National Assembly, has “to agree to
the ratification of or accession to international agreements” signed by the President (Art. 63 of
the Namibian Constitution).
In the
United States of America only the
second chamber is
involved: International treaties concluded by the President require the approval of a two‐thirds majority in the Senate (Art. II Sect. 2 of the US American Constitution). In South Africa an exception is made in case of purely technical or executive agreements, which
do not require approval by Parliament but are binding upon the state directly.
In Egypt the approval of the People’s Assembly is only required for “peace treaties, alliance pacts, commercial and maritime and all the treaties involving modifications in the national territory or affecting the rights of sovereignty, or imposing charges on the state treasury which
are not provided for in the budget” (Art. 151 of the Egyptian Constitution).
It should
be emphasized that even international
treaties which are concluded by simple
signature, and do not
therefore need legislative approval, are usually
approved by the government by means of a decree or ministerial decision (administrative approval) and are then published in the Official Gazette for subsequent application within the country concerned.
The Status of International Treaties in Domestic Law
Most
countries follow a dualist approach
as regards the status or position of international norms in domestic law. This
means that
international and national laws are perceived or
supposed to be two different sets of norms, and
international law may only be applied at the domestic level once it has
been incorporated into national law.
Other
countries follow a so‐called
monistic approach. This
means that international treaties, once concluded, are directly applicable within the domestic legal
systems.
Usually the monistic approach comes together with a constitutional provision that requires that the legislature has to approve the international treaty beforehand.
No matter which of the two approaches a constitution follows, even if the applicability of international treaties is agreed upon, their status in the domestic legal system may still differ.
To which extent international treaties are considered as being binding or
compulsory largely depends on their status
in the hierarchy of norms of the respective country.
In most states, duly incorporated or previously approved (as the respective national legal order requires) international treaties, simply have the force of law. In these cases usually the principle lex
posterior derogat legi priori (i.e. the more recent law takes precedence over the
earlier law) is applied, so that recent international treaties prevail over earlier legislation.
On the other hand, it is possible that subsequent legislation may replace international treaties that have
been concluded earlier.
However, countries where this approach is followed (e.g. the United
States, the United Kingdom, Turkey or Egypt) usually try to take steps to prevent any conflict
between domestic law and any international treaty they have concluded earlier.
Some countries consider international treaties which
have been duly ratified as superior to domestic
law, some even including the respective national constitution.
However, this is only the case in very few countries, for example in the Netherlands and in Belgium.
These countries give precedence to international treaties over both previous
and subsequent legislation, but usually only under certain conditions: the international treaty
has to be approved by the national legislature and it has to have entered into force.
In addition, many countries require the condition of reciprocity, i.e. that the other party has to apply the treaty as well. This is the case, for example, in France, Senegal or Cameroon.
In other states, international treaties generally do not take precedence over domestic law, but certain international treaties are regarded as superior to national legislation. For example, in Russia international treaties for the protection of human rights prevail over any contradicting statutory law.
Lastly, in some countries international treaties are considered inferior to domestic statutory
law.
However, this rather exceptional case usually concerns only international treaties of lesser importance. These are mostly international treaties which are concluded by the administration (alone or on the basis of authorization by parliament).
In such cases, the international treaty has the force of the executive act (decree, ministerial decision, etc) through which it becomes
applicable within the domestic legal system.
Other states recognize the international treaty's status as superior or equal to the constitution
in the relatively exceptional cases where an international treaty has a direct impact on the
constitution (for example, if it amends the constitution or provides for derogations from it).
However, they only do so if the respective international treaty has been approved by parliament
by a qualified majority (e.g. Finland or Austria).
Finally, in some countries the constitutions provide that particularly important international treaties occupy a position within the domestic legal order which is superior to that of certain provisions of the constitution. This is for instance the case in Italy with respect to the treaty
establishing the European Union.
Other states consider international treaties only as superior to national legislation, but not to
their constitution.
International Customary Law and General Principles of International Law
Regarding
international customary law and general
principles of international law, many
constitutions follow a monistic approach.
This means that such customary law and general principles are seen to be part of the domestically directly applicable law without any further act
of incorporation by the national legislature.
In most cases, national courts can
rely on international customary law and
general principles of international law and
apply them directly.
Some constitutions, however, contain explicit provisions concerning international customary
law and general principles of international
law.
For example, in South Africa customary international law is considered to be part of the national law unless it is inconsistent with the constitution or an act of Parliament (Section 232 of the South African Constitution).
In Russia, Art. 15 of the Constitution states that “generally recognized principles and norms of international law […] shall be a constituent part of its legal system.”
At the present time, the core principles of the most fundamental human rights, as laid down in the Universal Declaration on Human Rights, are considered to be part of international customary law.
Decisions of International Organizations
National constitutions usually do not contain any provisions regarding the legal significance of
decisions or any other secondary law issued by international organizations.
An exception is the Portuguese constitution which states that rules issued by international organizations are directly
applicable in domestic law to the
extent that the international treaties
setting up the
organization provide for this (Art. 8 of the Portuguese Constitution).
For most other countries
the binding effect of rules and
decisions issued by international organizations
is usually
decided solely by the international treaty which creates the organization. Art. 25 of the United Nations Charter, for instance, lays down the binding effect of decisions of the Security
Council.
However, even if an international treaty stipulates the binding effect of decisions taken by an
international body established within its ambit,
it usually does not provide for
immediate enforceability of the international
organization’s secondary law within the
national legal
systems of its member states.
Instead, the states adhering to the international treaty have to take action to enforce the decisions/secondary law on the domestic level by means of domestic legal instruments (legislative or administrative measures, see above).
Judgments of International Courts
Most constitutions also remain silent on the question of incorporation and enforcement of
judgments and rulings of international courts in domestic law.
Generally the international treaty establishing the respective court or tribunal stipulates the binding effect of its decisions and
judgments.
For example, Art. 94 of the United Nations Charter stipulates: Art. 94 of the United Nations Charter
1)- each member of the United Nations undertakes to comply with
the
decision of the International Court of
justice in any case to which is a party
2)-if any party to a case fails to perform the obligations incumbent
upon it under a judgment rendered by the
Court, the other party have recourse to the Security Council , which may, if it
deemed necessary , make recommendations or decide upon measures to be taken to
give effect to the judgment.
However, the decisions still have to be enforced in domestic law. While the procedure for the enforcement may vary, customarily the state adopts the necessary administrative or legislative
instruments of enforcement in order to comply with the judgment or ruling.
Prevention of Contradictions
Apart from incorporating the guidelines and rules set by international law into the national
constitutions, states may take additional
measures to prevent contradictions between
international and domestic law:
Before signing an international treaty, every state has to make sure that the international treaty is compatible with its domestic laws as well as its constitution.
If there are any contradictions but the state nonetheless intends to become a party to the treaty, the state
needs to amend its domestic laws or even its constitution before signing the treaty.
Reservations: states may also,
instead of amending their
constitutional norms, limit the impact of an international treaty by entering a reservation to certain provisions of this
treaty:
. In the interest of allowing the largest number of states to join international treaties,
reservations are regarded as permissible in international law.
According to Art. 2 of the Vienna Convention on the Law of Treaties (VCLT) a “reservation means a unilateral statement, however phrased or named, made by a State, when signing, ratifying, accepting,
approving or acceding to a treaty, whereby it purports/declares
to exclude or to modify the legal effect of certain
provisions of the treaty in their application to that State”
Art. 19 to 23 of the VCLT lay out the rules and procedures relating to reservations.
A reservation by one state changes the legal effect of the specific treaty provision it was entered upon only in relation to those other contracting states that accept the reservation.
If another contracting state objects to a reservation, the treaty remains in effect without the
reservation between the state with the reservation and the objecting state.
A reservation is only valid if it is not expressly prohibited by the specific international treaty and if it is
included at the time of signing or ratification.
Furthermore, reservations are impermissible if they run counter to the object and
purpose of the agreement they were entered upon.
The broad reservation Iran, for instance, asserted in its accession to the Convention on the Rights of the Child, that it “reserves theright not to comply with any provision or articles of the Convention that are incompatiblewith Islamic laws and the internal legislation in effect” is problematic under international
law.
Several Muslim countries have made similarly broad reservations to the Convention on the Elimination of Discrimination against Women.
Likewise, reservations entered by the United States concerning the International Covenant on Civil and Political Rights are broad in scope and may run counter to the object and purpose of the treaty.
Reservations concerning specific articles, on the other hand are reasonable and helpful in preventing contradictions
between domestic and international law.
For
example, Egypt and Jordan entered
reservations on Art. 20 of the
Convention on the Rights of the
Child. These specific reservations of Egypt and Jordan only deal with the provisions concerning adoption.
They do not question the application of the Convention or most of it but rather a particular and
perhaps not even central aspect.
Declarations: A state may also enter an interpretative declaration to a specific provision upon its accession to an international treaty.
Unlike a reservation, such a declaration does
not affect the legal obligations that the state has entered.
Rather, it is meant to explain how
that state interprets a certain provision
These declarations are important for the interpretation of an international treaty, which is regulated in Art. 31 through 33 of the
VCLT. Since declarations are not defined
under the VCLT, it is sometimes
difficult to
distinguish them from reservations. The general rule is that a statement entered by a state
to a treaty provision constitutes a mere interpretative declaration as long as it does not
contain a specific condition dependent on acceptance by other states.
Memoranda of Understanding (MOU)
: Concluding MOU gives states yet another means of
modifying
existing international treaties. MOU express
a convergence of will between
parties and factually constitute an agreement between them, but do not necessarily imply a
legal commitment.
Because MOU avoid obligations under international law and can be put into effect without requiring parliamentary approval, states commonly prefer them to more formal instruments for adapting international treaties.
Nonetheless, MOU may have legally binding effect. Examining the intent and position of the parties and carefully analyzing the wording of the document may determine this.
Interpretation
Another way to prevent contradictions is to require the courts to favour interpretations of domestic laws, which are consistent with international law. This has been
done, for example, in South Africa.
Section 39 of the South African Constitution stipulates
that the courts “must consider international law and may consider foreign case law” when
interpreting the bill of rights.
In addition, Section 233 of the South African Constitution
stipulates that every court must prefer any reasonable interpretation of domestic statutory
law that is consistent with international law over any alternative interpretation that is
inconsistent with international law.
In practice
the South African Constitutional Court extensively refers to international law. In the “Mohamed” case, for instance, the court made references to various international instruments as well as foreign case law when deciding about the constitutionality of extraditing an accused person to a country that imposes the death penalty.
The Indian Supreme Court also refers to international law when interpreting the Indian Constitution. For example,
the Indian Supreme Court referred to the Universal
Declaration of Human Rights and the
International Convention of Human Rights
and the International Convention on Economic, Social and Cultural Rights in
several cases when interpreting the meaning of the right to life as laid down in Art. 21 of the
Indian Constitution.
Membership
requirements of international organizations: :
Many
international organizations stipulate requirements for their
members. The organizations
stipulate requirements for their members.
The existence of democratic structures within the member countries is one of the most common requirements (e.g. Art.
3 of the Charter of the Organization of American States).
Depending on the international organizations a country intends to join, such requirements should also be kept in mind.
Further International Law Issues
In addition, national constitutions often contain provisions referring to international law, most notably with regard to the protection of human rights, but also insofar as they contain principles
for international relations such as the prohibition of the use of force:
Human Rights
With respect to international human rights, some national constitutions nowadays acknowledge an increased influence of international law. For example, the Sudanese Constitution states that
“all rights and freedoms enshrined in
international human rights treaties,
covenants and instruments ratified by the Republic of the Sudan shall be an integral part of this Bill [of rights]”
(Art. 27 of the Sudanese Constitution).
The Constitution of Bosnia and Herzegovina stipulates
“the rights and freedoms set forth in the European Convention for the Protection of Human
Rights and Fundamental Freedoms and its
Protocols shall apply directly in Bosnia
and Herzegovina. These shall have priority over all other law” (Art. II 2 of the Bosnian Constitution).
The Constitution of the Republic of Senegal refers to international human rights in its Preamble, which
is an integral part of the
constitution.
It
reaffirms the commitment to the French
Declaration of Human Rights of 1789 as well as “international instruments adopted by the
United Nations and the Organization of African Unity, in particular the Universal Declaration of
Human Rights, the Convention on the Elimination of All Forms of Discrimination against Women,
the Convention on the Rights of the Child and the African Charter on Human and Peoples’
Rights”.
Title II of the Constitution contains a catalogue of human rights (“public liberties”)
containing the traditional civil and political rights as well as most of the economic, social and
cultural rights as enshrined in the two international human rights covenants.
Prohibition of the Use of Force Cont
Art. 2 para. 4 of the United Nations Charter prohibits not only war but also the recourse to the threat or use of force in international relations. Many constitutions thus explicitly prohibit aggression or provide that the use of force is only allowed for defense (e.g. Art. 5 of the South
Korean Constitution, Art. 9 of the
Japanese Constitution, Art. 147 of the
Tanzanian Constitution).
In Germany, Art. 26 of the Basic Law prohibits any preparation for a war of
aggression.
Other constitutions refer explicitly to international law.
In Algeria, for example, the President “declares war in case of effective or imminent aggression in conformity with the pertinent
provisions of the Charter of the United Nations” (Art. 95 of the Algerian Constitution).
Similarly, the South African Constitution allows the defense of the country only “in accordance with the
Constitution and the principles of international law regulating the use of force” (Section 200 of
the South African Constitution).
Other constitutions contain principles for external relations of the country, often including the obligation to resolve conflicts non‐violently and promoting friendly relations between states. For example, Art. 86 of the Ethiopian Constitution requires the state “to seek and support peaceful
solutions to international disputes”.
Art. 8 of the Afghan Constitution states that “the State
regulates the foreign policy of the country on the basis of preserving independence, national
interest, territorial integrity, non‐aggression, good neighborliness, mutual respect, and equal
rights”.
Sharia and the Constitution
In secular states, religion and the state are separated. Thus religion does not play a role in the governance of these countries. In other states, where the separation of religion and state is less pronounced, religious law may exist concurrently, or the religious law may be integrated as part of the country’s legal system.
Since the integration of Sharia in the future Somali constitution is most pertinent in the given context, the following section will analyze the references to the Sharia contained in constitutions of countries with a (mostly) Islamic population. Hence, the
section scrutinizes the different models
these countries have opted for respectively
for
integrating Sharia in their systems of government.
The relationship of Sharia law to constitutional law will be covered in greater detail in a separate manual. Therefore, the following section only provides an overview of the issue. At the same time, it is intended to raise awareness for certain legal conflicts that may arise from the
integration of these legal systems.
There is a broad variety in the interpretation and implementation of Sharia law in Muslim societies, partly due to the fact that the concepts of Sharia differ substantially among the
various Islamic schools of law.
Today, only a few constitutions are based solely (or almost exclusively) on religious law, such as in Iran and Saudi Arabia. In most other Islamic countries, Sharia law coexists with either common or civil law systems. In a number of Islamic countries the application of Sharia law tends to be limited to the personal status of Muslims
Several of the countries with the largest Muslim populations, including Indonesia, have largely secular
constitutions and laws, with only a
few Islamic provisions in family law.
Turkey has a constitution that is officially based on strong laicism although it has a predominantly Muslim population. India, although it only has a Muslim minority, has passed special legislation making Muslim personal law applicable to Muslims.
Most countries of the Middle East and North Africa maintain a dual system of secular courts and
religious courts, in which the religious
courts mainly adjudicate marriage and inheritance disputes. Saudi Arabia and Iran maintain religious courts for all legal issues, and religious police assert social compliance with Islamic values and principles. Laws derived from Sharia are also applied in Afghanistan, Libya and Sudan. Some states in northern Nigeria have (re)introduced Sharia courts as provided for in the constitution, which, however, remains secular in general.
Muslim law
countries
Islam as the State Religion
In constitutions of Muslim countries, many provisions may relate to Islam.
Those constitutions that establish an Islamic state contain diverse references to the religion ranging from the establishment of a state religion to the foundation of Islam in education and the creation of
Sharia courts.
The Proclamation of a State Religion
Most Muslim countries prominently establish Islam as the religion of state in their constitutions.
Art. 2 of the Somali
Federal Constitution confirms that Islam shall be the State religion
Art. 12 of the Iranian Constitution confirms that Islam in the interpretation of the Shiite Jafari
School of law is the unchangeable state religion.
Saudi Arabia, although it has no constitution in the formal sense, prescribes the Salafi or Wahhabi school of thought.
In Pakistan, Art. 2 of the Constitution stipulates that Islam shall be the state religion.
In Mauritania, the same is provided
for by Art. 5 of the Constitution.
In the Constitution of Afghanistan, the respective regulation establishing Islam as the religion of the state is Art. 2.
Similar provisions can be found in the constitutions of Egypt, Morocco, Malaysia, Bangladesh and other countries.
The Prohibition of Amendment
Some countries which have declared Islam as the state religion have also included a provision barring
the countries’ institutions from changing
this provision.
This
accords a special importance to the
principle of an Islamic state, since this principle cannot be changed by constitutional
amendment. This is for instance corroborated
by Art. 149 of the Afghan
Constitution and Art. 177 of the Iranian Constitution.
Integration of Sharia Law in the Constitution
II. Integration of Sharia Law in the Constitution
As mentioned above, there are different options for integrating Sharia law into the legal system
of a country.
Supremacy of Sharia Law
The question may be raised whether the idea of a constitution enjoying superior normative force is compatible with the concept of an Islamic state at all. Some might think that an Islamic state cannot be ruled by man‐made law, which binds all organs of the state. Following this view one could argue that the Sharia remains the only normative force. The legal system of Saudi Arabia, for instance, is based on the perception that there can be no legal basis of the state apart from the Sharia. As a consequence of this perception in Saudi Arabian constitutional
doctrine, the country does not have a formal constitution.
Priority of Sharia Law within the
Framework of the Constitution
Within the discussion of the supremacy of Sharia law, there are also Islamic scholars who
explicitly embrace the idea of a
constitution based on the Sharia as a
necessity for the
establishment of an Islamic state, since the Sharia stakes out or
watches out the legal boundaries which the Muslim
community ought to develop but leaves a multitude of possible legal situations to be
decided from case to case in accordance with the requirements of time and of changing social
circumstances.
Therefore,
the legal systems of three other
Islamic Republics such as Iran,
Mauritania and Pakistan are all based on constitutions. Art. 4 of the Iranian Constitution, for
instance, states that all laws and regulations must be based on Islamic criteria.
Sharia as a Source for Legislation
Most countries that have introduced Sharia law in their constitutions did so by provisions that refer to the Sharia as the basic source of llegislation. This provides for a constitutional guarantee of the compatibility of all legislation with Islamic law. Examples of such provisions can be found in Art. 2 of the Constitution of Iraq which states that “Islam […] is a fundamental source of
legislation”.
Art. 227 of the Pakistani Constitution reads: “All existing laws shall be brought in
conformity with the injunction of Islam as laid down in the Holy Quran and Sunnah, in this Part
referred to as the Injunctions of Islam, and no law shall be enacted which is repugnant to such
Injunctions.”
Art. 8 of the Transitional Federal Charter of Somalia makes “the Islamic Sharia […]
the basic source for national legislation.” The same has been done in Art. 2 of the Egyptian Constitution which states that “Islamic law (Sharia) is the principal source of legislation
Compatibility of Legislature with Islam
Some corresponding provisions in other constitutions require only legislation to be compatible with the principles of Islam.
Art. 3 of the Afghan Constitution promulgates that in Afghanistan, “no law may be contrary to the beliefs and provisions of the sacred religion of Islam”.
The wording of Art. 3 of the Afghan Constitution is relatively vague and open to interpretation.
Likewise, Art. 2 of the Constitution of Iraq, while establishing Islam as a fundamental source for
legislation, continues to provide:
No law that contradicts the established provisions of Islam may be established.
No law that contradicts the principles of democracy may be established.
No law that contradicts the rights and basic freedoms stipulated in this Constitution may be established.
In these
constitutional formulations, the requirement of
the compatibility with
Islamic requirements is not an absolute obligation, which would mean that regulations of the Sharia
have to be implemented at any rate.
Rather the obligation to respect the Sharia in legislation is not the only obligation conferred upon the state by the constitution.
For instance the Afghan state is also obliged to respect its obligations concerning the protection of human rights as laid
down in Art. 6 and 7 of the Afghan Constitution.
In this respect the drafters of the Afghan Constitution have left a constructive ambiguity.
Hence, in case of a conflict between these two obligations, a balance between these obligations has to be found by which the core of each of
the diverging interests is respected.
The idea of balancing obligations stemming from Sharia law with other obligations such as international human rights is a relatively new concept in the
Islamic world.
Secular System and Parallel Sharia Law
Applicable to Certain Fields
Some countries that have large or majority Muslim populations have committed to secular systems and have not instituted Sharia law in any of the models mentioned above.
Nonetheless certain legal aspects of life might be regulated by Sharia law Muslims in the society. Ttthis is most pertinent to the areas of personal law such as marital law or law of succession. Art. 7 of the Gambia, for instance, states that the laws of the Gambia consist amongst others of the Sharia as regards matters of marriage, divorce and inheritance among members of the communities to which it applies.
The Indian Constitution makes no mention of Sharia law.
Nonetheless, the Muslim Personal Law (Sharia) Application Act, 1937, provides for the application of the Islamic Law Code of Sharia to Muslims in India.
In Indonesia, a controversial debate was roused during the drafting of the constitution in 1945 on whether to establish an
Islamic state.
Although finally no mention of Sharia was made in the constitution, Sharia is in practice applied in the fields of family law, marital law and law of succession.
Currently the call for integrating Sharia into the constitution is louder again and the autonomous province of Aceh
has begun implementing the Sharia.
Similarly, some Malaysian states have implemented the Sharia in certain cases, while the Malaysian Constitution contains no reference to Sharia.
Judicial Review of Adherence to Sharia Law
In order to render the constitutional guarantee of the compatibility of all legislation with Islamic values and principles effective and to guarantee the factual compatibility of legislation with
them, most Islamic countries have
established a special procedure.
Such a review can be achieved either by a preventive and general review of every law prior to its coming into force, or
by an ex post facto review of questionable laws.
The various Islamic constitutions have followed different approaches. In Iran, the Guardian Council, established by Art. 91 of the Constitution, examines the compatibility of legislation passed
by the Islamic Consultative Assembly with Islam prior to its coming into force according to Art. 94 of the Iranian Constitution.
The Constitution requires the members of the Guardian Council to be Sharia experts.
The Council is composed of six experts (religious scholars), to be selected by the Leader, and six jurists, specializing in different areas of law, to be elected by the Islamic Consultative Assembly from among the Muslim jurists nominated by the Head of the Judicial Power according to Art. 91 of the Iranian
Constitution.
Art. 203C and 203D of the Pakistani Constitution introduce a special Shariat Court to review the compatibility of questionable laws with the provisions of Islam on appeal of certain bodies of
the state or on the court’s own motion.
In Afghanistan, both preventive review of legislation and review of its implementation are
possible.
The President of the Republic has a veto right on legislation, which he may use if he
perceives a law to be repugnant to
Art. 3 of the Afghan Constitution.
The Independent Commission for the Supervision of the Implementation of the Constitution and the Supreme
Court may review the constitutionality of laws, and thereby also their adherence to Art. 3 of the
Constitution, after they have entered into force.
Structure of the Courts
Sharia Legal Systems
Those Countries that have established an Islamic Republic usually confer the judicial powers to a
judiciary based completely on the Sharia . In this
respect , the judiciary functions under one consistent system.
Iran
The complete conferral of judicial powers to Sharia based courts is the case in Iran. The head of the judiciary according to Art. 157 of the Iranian Constitution as well as the chief of the Supreme Court and the Prosecutor‐General according to Art. 162 of the Iranian Constitution must be mujtahids. Art. 163 of the Iranian Constitution leaves the conditions and qualifications to be fulfilled by the other judges to be determined by law, but requires these to be in accordance with the criteria of fiqh.
Therefore only religious scholars trained in Islamic law may become judges
Afghanistan
Art. 116 of the Afghan Constitution proposes for the establishment of a Supreme Court, Courts
of Appeal as well as Primary Courts whose organization and authority shall be regulated by law.
Other than listing these courts, the constitution does not contain xxany provisions concerning the
structure of the courts.
Only the requirements for judges of the Supreme Court are laid out in the Afghan Constitution. Art. 116 of the Afghan Constitution
establishes the Supreme Court as the highest court of Afghanistan
The Supreme Court is composed of nine judges as members of the court, one of whom is appointed Chief Justice.
Prerequisites for their appointment are stipulated by Art. 118 of the Constitution.
Of special interest are the prerequisites concerning legal education.
Here the constitution specifies/stipulates` that candidates must have attained either higher education in law or in Islamic jurisprudence and
shall have sufficient expertise and experience in the judicial system of Afghanistan
Hence, the appointment of judges having either an education solely based on statutory law or solely on
religious law is explicitly allowed.
However, the requirements of “expertise and experience in the Afghan legal system” in the present constitution suggests knowledge in both legal orders,
religious and statutory, since the Afghan system has roots both in Islamic law and constitutional
laws.
Therefore, a candidate who is only experienced in one of these systems without sufficient knowledge of the other would not qualify as a Supreme Court judge. The court system under
the Supreme Court applies both state
law as well as Islamic jurisprudence.
There are no separated Sharia courts.
Mixed Legal Systems
In countries with a mixed legal system, for example where Sharia law and common or civil law coexist, it is also possible to establish a separate jurisdiction with its own courts for one of the
legal systems. Pakistan has established such a system.
Since mixed legal systems are very common in the Islamic world, the court system in Pakistan is briefly presented:
Example: Court System in Pakistan
The judiciary in Pakistan is composed of three levels of federal courts, three divisions of lower
courts, and a Supreme Judicial Council.
On the local level there are Subordinate or Village Courts dealing with civil matters and Magistrates dealing with criminal matters.
There are District Courts in every district of each province, having both civil and criminal jurisdiction.
The High Court of each province has jurisdiction over civil and criminal appeals from lower courts within
the provinces.
The Supreme Court has exclusive jurisdiction over disputes between or among
federal and provincial governments, and appellate jurisdiction. There
is also a Federal Sharia Court established by Art. 203C of the Pakistani Constitution.
This Court has exclusive jurisdiction to determine upon petition by any citizen or the federal or provincial
governments, whether or not a law conforms to the injunctions of Islam.
An Islamic advisory council assists the Federal Sharia Court in this capacity.
Formal Aspects of Structuring a Constitution
There is no uniform practice on how a constitution can be structured in detail. However, certain common parts of constitutions may be distinguished and thus a typical system of structuring a
constitution is presented here.
The System of Structuring a Constitution
Generally, the skeleton of a constitution remains to the following default system for structuring
lists that might be classified in:
preamble
preliminary provision
bill of rights
organization of the state
security
constitutional guarantees
final provisions
annexes
Part of the constitution
General content
Preamble
Purpose of the constitution
Underlying philosophy
Historic developments leading to the constitution
Preliminary provisions
System of state
General principles and values
Bill of rights
Civil, political, social rights
Group and minority rights
Solidarity rights
Operational provisions
Organization of the state
The Executive
The Legislature
The Judiciary
Sub‐units and local government
Security
Military
Police
Intelligence Services
Constitutional Guarantees
Review of the Constitutionality of Laws
Amendments to the Constitution
Final provisions
Transitional provisions
Coming into force
Annexes
Lists of competencies
Country borders
Location of courts
However, this is only one example how to structure a constitution. The order of the different fundamental subjects regulated in a constitution and the placement of a particular subject
matter may vary.
For example, in the Kenyan Constitution the Protection of Fundamental Rights and Freedoms of the Individual is regulated in chapter V, after the operational provisions on the organization of the state (i.e. Chapter I on the Republic, Chapter II on the Executive, Chapter III
on the Parliament and Chapter IV on
the Judiciary).
In the case of the
Somali Federal Constitution, the fundamental rights and freedoms of the Somalis
is regulated in chapter II before the operational provisions on the
organization of the State (i.e.
CHAPTER 6: THE FEDERAL PARLIAMENT,
CHAPTER 7: THE PRESIDENT OF THE FEDERAL REPUBLIC, CHAPTER 8: THE EXECUTIVE
BRANCH, CHAPTER 9: THE JUDICIAL AUTHORITY
Also in Indonesia, the Human Rights catalogue is contained in Chapter X A, following the Chapters on the institutions of the state,
the state’s territory and citizenship.
The Division of a Constitution into Different Sections
Usually the parts of a constitution are further subdivided into different units. The number of
levels and their respective names may vary, but as a general rule constitutions are
structured as follows:
Title : National Executive ( generally , the parts or titles constitute a constitution’s largest division (example from the Interim Constitution of Sudan, 2005)
Title : National Executive ( generally , the parts or titles constitute a constitution’s largest division (example from the Interim Constitution of Sudan, 2005)
The Chapter
: Chapter 1-The National Executive and its powers. chapters are introduced to
designate the grouping of
articles within each part (example from the Interim
Constitution of Sudan)
Article / Section
:
articles /sections are the constitutions’ basic building
blocks. Each article / section comprises a single legislative idea and generally has its own heading
(example from the interim Constitution heading:
Article 58-functions of
the President of the Republic (example from the interim constitutions of Sudan
2005
Sub‐article/Sub‐section :
subdivision of articles/sections (example from the
interim Constitution of Sudan 2005 : 58 (1) – The President of the
Republic […] shall perform the following functions).
Letter:
Subdivision of a sub‐article (example from
the Interim Constitution of Sudan, 2005:
58 (1) –The
President of the Republic shall perform
the following functions: (a) preserve
the security….
The Intensity of the Regulations
elements in a Constitution
While the formal structure of a constitution may give the framework, it is the content of the constitution which shapes or
forms the political structure of the country.
This content may vary with
regard to the detailed regulation of any specific element.
In such areas where the constitution only sets an overall framework, it is usually left to the legislature to regulate the
subject in more detail by statutory law.
The degree to which the detailed regulation of a specific topic can vary in different constitutions and
can be
seen by the example of the regulations about
citizenship in different constitutions:
The constitution setting a framework
As regards citizenship, the Ethiopian Constitution only provides for an overall framework. Art. 6 of the Ethiopian Constitution states the
way that Ethiopian nationality may be acquired.
All further particulars relating to nationality are left to be determined by statutory
law.
The constitution providing relevant parameters/limitations
Art. 18 of the Iraqi Constitution provides for some relevant parameters regarding citizenship,
but still leaves the details to be determined by the legislature. For example, it states that the
citizenship can be withdrawn from naturalized persons, but not from Iraqis by birth and that
multiple nationalities are possible with the exception of citizens in senior security positions, but
the details are explicitly left to be regulated by statutory law
The constitution establishing a detailed setting
In Malaysia the constitution contains detailed provisions about citizenship. In Part III of the Malaysian Constitution the different modes of acquisition of citizenship are regulated (Art. 15‐ 22), as
well as different modes of termination
of citizenship (Art. 23‐28).
In addition the constitution contains detailed provisions about the procedures, the administration and the interpretation of the regulations regarding citizenship (in Art. 18, 27 and 31, as well as in the
Second Schedule of the Malaysian Constitution).
In Somalia the Federal
constitution Art. 8 contains pro vision about citizenship. And Law number 28 of
22 December1962 regulates the different modes of acquisition and termination of
citizenship.
The Enforceability of Provisions
in a Constitution
To ensure that provisions in the constitution are not disregarded, it is important to consider what effect the provisions contained in the constitution shall have and how and to what extent they can be enforced:
Directly enforceable
The provisions that are directly binding have the force of law and can usually be enforced by the
courts of the country.
Such provisions are usually worded rather precisely, to facilitate their understanding and interpretation, both by the citizens and the courts.
For example, the bill of
rights usually grants rights which are
legally enforceable. If the state violates
these constitutional rights individuals can
address the courts to enforce their rights.
However,
provisions regarding the organization of the
state are usually also directly binding.
If, for
example, Parliament passes a law (which is consistent with the constitution) and the respective
constitution contains a provision to that effect, the President must assent to the law and
promulgate it and the executive must implement and enforce that law.
This can be seen in the example of South Africa: Section 79 of the South African Constitution requires the President to agree to laws passed by Parliament as long as they are constitutional; if he refuses, the Constitutional Court may decide that he has failed to fulfill a constitutional obligation and may
order him to act in accordance with
the constitution (Section 167 of the
South African constitution).
Not directly enforceable
Provisions
framed as principles, directives or
policies impose moral, political and social
obligations on the state.
However, such directive principles or state policies contained in a
constitution are usually not directly
enforceable. For example, the Constitution
of Sudan
contains in Chapter II guiding principles and directives.
Art. 12 of the Sudanese Constitution stipulates amongst others that the state shall develop policies and strategies to ensure social justice among all people of the Sudan through ensuring means of livelihood and opportunities
of employment.
However, such directives do not establish any rights or duties which could be
claimed in a court of law, but state policy objectives (i.e. social justice), which the government
should try to achieve and which serve as guidelines for the state’s policies.
But it is at the state’s discretion by what means and to what degree these principles and goals are to be put into
practice.
If the
state simply refuses to act according
to this guiding principle, the
implementation of specific strategies to achieve these goals of social justice cannot be enforced.
In case the state does not comply with these principles the sanctions are usually political rather
than legal.
Such provisions can thus serve as political guidelines which the government may
follow at its discretion.
However, in a democracy there are usually political means to influence the state’s behavior, be it by pressure from the electorate or by the opposition.
Binding, but dependant on further legislative action
Other provisions might be intended to be binding, but need further legislative or administrative action before they can be enforced.
Such provisions are often phrased in terms like “in accordance with the law”, meaning that parliament has to enact a specific law regarding that
matter before binding and enforceable obligations can arise.
For example, Art. 35 of the Iraqi Constitution protects the liberty and dignity of man.
It also states that any victim of torture “shall have the right to compensation in accordance with the law for material and moral damages incurred”. Thus, the compensation has to be regulated in greater detail by statute before such a compensation can be enforced in a court of law
Limitations :
However, with regard to some obligations of the state in the field of human rights (especially social and economic rights) the binding character of a provision may be limited by the state’s
capacity to really fulfill the obligations imposed by the provisions.
For instance, the social and economic rights (i.e. the right to housing, health care, food, water etc.) in the South African
Constitution are limited insofar as “the
state must take reasonable legislative
and other measures, within its available resources, to achieve the progressive realization” of these rights
(i.e. Section 27 of the South African Constitution).
Fundamental Issues Regulated in a Constitution
Fundamental Values and Principles in a Constitution
Since the constitution is the most important legal document of a country, one must draft it very carefully to reflect the values and policy objectives by which a country is to be governed. Often these basic values and principles, on which the society and the state are based, are incorporated into the constitution.
Most constitutions stipulate or specify at least the nature
of the state (i.e. as democracy), others contain more detailed information. Most common are for example:
The nature of the state as democracy;
The nature of the state as republic or parliamentary monarchy;
The structure of the state as unitary, decentralized or federal;
Sovereignty and independence;
The rule of law;
The economic system of the country.
Often material values and fundamental principles of the state are set out in some form in the constitution to guide the state, public institutions and citizens. For example, it may declare:
The respect of human rights;
The commitment to a state religion or the secular or laical nature of the state;
Good governance
The commitment to social principles.
These principles are generally intended to guide the state, public institutions and citizens but
usually cannot be used as the basis for legal claims.
Nonetheless, they can be used as a means to help in the interpretation of the constitution (and other law).
Some courts even use such directive principles to interpret constitutional rights in a way that obliges the state to take
action. For example, in India the right to life has been interpreted, with the help of directive
principles, to include the right to basic needs (i.e. food).
Often such basic principles are only found in the preamble of the constitution, but sometimes
they are included explicitly in the operative part of the constitution.
Especially the character of the state, i.e. as a republic, and the structure of the state as federal, unitary or decentralized is
often stated this way. For example, the Sudanese Constitution stipulates in Art. 1 the nature of the
Sudanese state as an “independent,
sovereign republic, which is a democratic,
decentralized, multi‐cultural, multi‐racial, multi‐ethnic, multi‐religious, and multi‐lingual country
where such diversities co‐exist”.
The Afghan Constitution stipulates in Art. 1 that Afghanistan is “an Islamic Republic and an independent, unitary and indivisible State”. In addition, Art. 2 defines the sacred religion of
Islam as the religion of the state.
Another example is the Iraqi Constitution, where Art. 1 stipulates that the Republic of Iraq is a “single, independent federal State with full sovereignty” and that its system of government is “republican, representative (parliamentary) and democratic”. Art. 2 of the Iraqi Constitution
defines Islam as the official religion of the state.
In addition, the fundamental principles and the objectives to be followed by the organs of the state may be regulated in more detail, particularly with regard to human rights, a healthy economy, social rights like the right to work, the right to good health care or the right to
education.
The Constitution
of the Federal Republic of Somalia stipulates in Art. 1 that:
“Somalia is a federal,
sovereign, and democratic republic founded on inclusive representation of the
people, a multiparty system and social justice.
After Allah the
Almighty, all power is vested in the people and can only be exercised in
accordance with the Constitution and the law and through the relevant
institutions.
It is prohibited for a
person or a section of the public to claim the sovereignty of the Federal
Republic of Somalia, or to use it for their personal interest.
The sovereignty and
unity of the Federal Republic of Somalia is inviolable”.
In some constitutions therefore a whole chapter is dedicated to stating directives for
state policies (e.g. Part IV of the Indian Constitution, Chapter VI of the Ghanaian Constitution).
Such directive principles in a constitution should be considered carefully, in particular since they
are often phrased in relatively ambiguous
terms and whether they are legally
binding is questionable.
For example in Ghana, the implementation of the directive principles of state
policies is regulated explicitly in Art. 34 of the Constitution, which stipulates that the principles
shall guide all citizens and political institutions.
This article also contains the provision that the President has to report to Parliament at least once a year on all the steps taken to ensure the realization of the policy objectives contained in the constitution.
The
Notion of State
The state is the modern
form of organization of political society that has emerged over the past
centuries world wide .
With the expression
State consideration is given generally to a particular form of organization of
political power arose in Europe in the fifteenth century , which is stated as
holder of the monopoly of legitimate force of some people allocated in a given
territory , exercised through a bureaucracy of professional .
The State It qualifies
as " sovereign body " , that is not derived their power from other (
non superiorem ricognoscentes ) and forms the foundation legitimizing any other
power on the operating its territory .
It is also commonly
referred to as a legal basis for general purposes and territorial , not
deriving their power from other ( external sovereignty ) and equipped with an
apparatus authoritarian whose subordinates are so necessary subjects belonging
to it ( sovereignty internal ) , particularly individuals residing on its
territory ( the people) .
The peculiarity, for
which the State does not stem from other systems exceeding their power, further
expresses the character of its own, which in turn implies the ability to find
itself the foundation of its validity and its legitimacy and therefore its
position of independence and mutual equality with other states.
The State, in fact, is
sovereign even as it holds the supreme public powers, which can impose itself
on the whole territory and to all those who belong to it.
The external and
internal sovereignty, on reflection, are two sides of the same coin, that is,
two aspects of organizational capacity, that the modern state at some point in
its evolution mature, to exercise the legitimate monopoly of force, through the
preparation of administrations operating and outside of it (army) than inside
(facilities for the maintenance of public order to ensure peaceful coexistence
among citizens, the administration of justice, the gathering of financial
resources necessary for its operation ).
The modern state was
born as a result of events before economic and then political. In particular,
there has been since the Middle Ages a reaction from the merchant class to the
feudal , which had resulted in a plurality of spotty power centers (feuds,
town, classes, etc ...), which on one
hand were incompatible with freedom of commercial traffic, on the other were
unable to ensure social order and an effective protection of public security, a
prerequisite to ensure the same trades.
That's why it has slowly favored a process of centripetal type, with the
concentration of powers in relation to a single point of attraction (the
Crown), capable of ensuring security and stability.
The modern state
affairs very different lives in different contexts where it produces and , over
several centuries , states around the world , being still - even with the
changes that have greatly affected - being used as a tool of modern
organization political power , although because of the phenomenon of
globalization of the economy is now increasingly talk of " crisis "
of the state ( in this respect the significant increase in the number of States
which occurred during the twentieth century : from about forty of 1890 to more
than 180 today ) . Next it'll identify the constituent parts of the State,
common to all the experiences developed state from its first manifestation.
Then they will analyze the transformations of the State, as identified by the
cd "Doctrine of the State"
which has developed a number of ideal types ( categories ) , which will
take the name of " forms of state."
The
building blocks of the State
From the foregoing it
follows that the constituent elements of the state are three: the personal (
people) , the space ( territory ) and organizational - bureaucratic (
sovereignty ).The absence of one of these elements does not allow to speak
in the proper sense of a state. So , it
is not state a people without land ( nomads ) , nor without its own
bureaucratic organization is autonomous and independent from other , actually
exercising the sovereign power ; as there is no state without its own territory
on which to exercise sovereignty or without a people .
2.1 The people : For
starters, you can define the people as that communi-ty of individuals allocated
having established a territory , as the legal state grants the status of
citizenship , that is, the set of legal situations assets and liability that
arise from the relationship of the individual with their own state ( for
example, the duty to pay taxes , to serve in the military , etc). The concept of citizenship is
relatively recent it , in fact , is the landing point of a democratization
process , completed especially after the Second World War , coinciding with the
recognition in -the legal contemporary fundamental rights of individuals.
Citizenship, in fact,
it describes a status subjections namely the passive subjection to the law of
the State sovereignty ( Herrschaftsrecht ) , as previously happened with
"subjects" before the state ; it describes liberty status , which
requires the active participation in the political institutions , view itself
as a " civic duty ".
Distinct from the
people , as a group of citizens , is the concept of population , designating
all those individuals not linked by a bond of nationality but that at a certain
moment historic stay in the State , whether they are foreigners ( citizens of
other States ) or stateless ( those lacking any citizenship ) . So it is
necessary to clarify the controversial relationship between people and nation .
Etymologically the word
"Country " is derived from native , which in turn comes from nascor,
indicating their common origin from same place . The legal literature now
identifies two different ways of understanding the term, distinguishing between
Country - ethnos ( nation of people ) , that is defined by membership of a
number of individuals of a cultural , linguistic , historical , religious , etc
. , and Country - demos( nation of citizens ) , that is identified by the
sphere of citizenship and the consequent rights and obligations.
It is evident that in
its second meaning the relationship between people and nation is very tight ;
It is not so happens ,
however , when the term Nation identifies a community characterized by the
commonality of language , race , traditions , customs, religion , etc.
Although there are
constitutional documents that refer to this sense of the term ( eg . Art. 6 , 9
, 51 of the Constitution) .
Problem related to the
notion of the people is the manner provided for regulating the acquisition and
loss of citizenship in our system.
The matter is governed
by the law 5 February 1992, n. 91, for which citizenship is acquired by birth
(jus sanguinis: those born from Italian father or mother; ius soli: those born
on Italian territory if both parents are unknown or stateless or the child does
not follow the citizenship of their parents according to the law of the State
where they belong);
for the benefit of the
law (the foreigner or the stateless person at least one of whose parents or
direct ancestors were citizens by birth, who has served in the military for the
Italian State or takes public servant at State or, finally, that legally
resident for two years in Italy and declares, within a year of age, he wants to
acquire citizenship);
by naturalization (by
decree of the President of the Republic, having heard the Council of State, on
a proposal of the Minister of Interior, to foreigners, stateless persons and
citizens of the European Community who are in a condition included in the
standard or, more generally, all the times when the alien has rendered
distinguished services to Italy or there an exceptional interest of the
state).
The same law also
regulates cases of loss of Italian citizenship: -for taking public employment
or public office in a foreign state or an international organization which does
not participate in Italy or for the provision of military service for a foreign
state, unless this is fulfilled to its notice that the Italian Government
intended to abandon the use , charging, or military service;-
when you accept or do
not leave a job or public office, lends military service without obligation or
bought it voluntarily citizenship of a foreign state at war with Italy;- for
renunciation , if Italian citizens residing or establish residence abroad or ,
being the son of the person who purchased or repurchased citizenship , it has
come of age and is in possession of another citizenship.
Somali/Italian
citizenship can be repurchased in any case:
-for the provision of
military service or recruitment of subordinate employee of the Italian State;
declare he wants to
recover; declaring he wants to recover within a year and establishing residency
in Italy ; after one year from the date you establish residence in Italy;
-abandoning the
employment, office or military service in the foreign state , provided it is
established residence in Italy for two years and said it would buy back Italian
citizenship.
Finally it was expected
that the right to Italian citizenship is also granted to individuals who have
been Italian citizens (and their children and direct descendants of Italian
language and culture), already resident in the territories ceded to the
Italians after Yugoslav Republic (L . March 8, 2006, n. 124).
Function other than
that provided by the state citizenship is attributed to European citizenship,
that fact does not replace but is added to the national one.
It is now recognized
not only by the Treaty establishing the European Community also from the
Charter of Fundamental Rights of the European Union in 2000 and the European
Constitution adopted on 29 October 2004.
In particular, Article
17 of the EC Treaty (the Treaty establishing the European Community) provides
that 'the Union citizen is anyone who is a national of a Member State. Citizenship of the Union shall complement and
not replace national citizenship. " European citizens are also those who
have dual citizenship, one of a Member State and the other to a third
country.
Citizens of the Union
shall enjoy the rights and be subject to the duties provided by the following
articles of the Treaty, namely:
the right to move and
reside freely within the territory of the Member States, with right to grant
the same freedom to those who are legally resident in a Member State (Art. 18
TEC);
the right to vote and
to be elected in the Member State of residence (other than of their national
citizenship) in elections of the European Parliament and of the municipalities
(Art. 19 TEC);
The right to diplomatic
and consular protection in third countries by the competent a authorities of
Member States other than their own (art. 20 TEC);4. the right of access to
documents of the institutions and bodies, offices and agencies the right to
complain to the European Ombudsman in cases of maladministration in the
institutions and bodies, offices or agencies and to petition the European
Parliament (Art. 20 TEC).
The Territory
2. The territory :
The territory is the
geographic area within which the State exercises its sovereignty. Consequently
, its precise definition is necessary to enable the State to exercise its
sovereignty, in conditions of clear respect for the sovereignty of other
states.
The geographic area
includes:
the mainland, including
the area bounded or bordered by natural boundaries (rivers, mountains) or
artificial boundaries In both cases, the boundary is established by
international treaties;
the territorial sea,
including the stretch of sea coast within which the State exercises
sovereignty. According to a tradition dating from the international group of
coastal sea stretching up to 12 miles offshore. This, according to naval code,
is the external limit also for our system;
The continental shelf,
according to the Montego Bay Convention of 1982,It includes the seabed and
subsoil thereof, beyond the territorial sea, before they sink into the depths;
it extends up to the
outer edge of the margin continental or up to 200 nautical miles from the
base-lines from which is measured the breadth (the distance from one side to
another) of the territorial sea.
On this platform are
recognized sovereign rights for the purpose of exploration and exploitation of
natural resources alone, subject to the right of the other Member navigation,
over flight and laying of cables or pipelines
the airspace over the
mainland and territorial sea (with the exception of outer space) and the
underground, within the limits of their actual usability;
floating territory,
namely ships and aircraft cargo traveling on the high seas and the sky above
and the ships and military aircraft wherever it is. In the latter case, also it
is known as extra-territoriality.
It speaks of
territorial immunity when a portion of the territory of the state is partially
immune/free to its powers.
The most frequent cases
are given by the offices of foreign diplomatic missions and from any place of
residence of the diplomatic agent, places where the state can not exercise its
authority without the consent of a diplomatic agent.
3 Sovereignty
For sovereignty,
finally, is the power supreme, exclusive and original that
the State carryout in its territory.
It already mentioned
the importance of the external and internal
sovereignty:
-the first, which
operates in the relations of international law, refers to the relations with
other States or international organizations, and is embodied in the effective
and practical independence of every State in relation to other;
-the internal
sovereignty, however, relates to the relationship between the state and the
citizens, as well as with those who, while not bound by the bond of
nationality, residing in its territory, and it manifests itself through the
exercise of powers of empire typical of the state, put him in a position of
superiority in relation to any other person, entity or organization present on
its territory.
finally has raised the
question who it was up sovereignty, if the state understood as State-person (as
in German legal literature of the nineteenth century), the Nation, (that is, in
the words of the Abbot Sieyes, one of the main theorists French Revolution,
"a body of associates living under an ordinary law and is represented by
the same law “ ) , or to the people .
On the one hand, the
modern constitutions have hug or hold close the principle of representative, to
which sovereignty is exercised by the people through its representatives of
direct democracy
On the other , popular
sovereignty meets the limits set in the Constitutions ; key documents that tend
to take the idea of majorities (tende a sottrarre all’arbitrio della
maggioranza) fundamental rights and the main institutional guarantees , all
secured from the adoption of mechanisms of aggravation of the procedures for
constitutional amendment ( cd rigid constitutions ) and the preparation of
their " guardians " , the constitutional courts
Deserves to be called at the end of this brief expression on the state
sovereignty, the current phenomenon of its crisis , usually attributed to :
increase the role of infra - state institutions , whose autonomy ,
understood a strength to give political direction independent of the state , is
increasingly assured against the State itself (" Federalism " ) ;
the process of globalization , which is gradually fade/weaken state
control in economy and finance, in favor of multinational companies ;
inclusion of states in a network of public authorities , be they are
international type or supranational-involving more than one country- ( the
emblematic or symbolic case of the EU ) , which gradually absorb large shares
of competence
4 .Crisis , however , is transformation but not disappearance of state
sovereignty , while evolving or growing it remains one of the founding pillars
of human organization (organizzazione umana).
The shapes of State
The expression
"form of state" describes the way in which they pose mutually its
constituents, particularly the relations between freedom and authority, rulers
and ruled
.It is usual, by
operating a simplification which is the natural product of each classification,
distinguish the forms of state on the basis of a reconstructive approach of
historical edge or frame.
It will follow this
practice, although the doctrine more pressing reported her to the risk of
generalization, highlighting the need to historicize and relativise the
concepts.
1 The Absolute State The modern state was
founded in the fifteenth century, historically, in the form of absolute state,
intended as an organization of political power in which one sovereign is
legibus solutus, loose laws as any limitations and restrictions external to his
will.
In doctrine (Morta) was
also set up (si e’ configurato ) a form of state front (forma di Stato
anteriore): making reference to the feudal, in which power was exercised by the
Lords essentially by virtue of the ownership of the land and those who lived in
it, the so-called "Serfs" (authority of freehold).
However , in this long
historical period ( running from the fall of the Western Roman Empire in 476 AD
to the discovery of America ) , strictly speaking, it could not even speak of a
form of " state " , as the phenomenon of the modern state is. It is
commonly arise in Europe only at the turn of the fifteenth and seventeenth
century , after a period of intense wars that promote the concentration of
power in one sovereign , especially in France , England and Spain .
As for the reason of
the rise of the absolute state , an analysis is widely shared so that the birth
of the great modern States, responds to the need to expand the markets for
commercial traffic :
Max Weber already
recognized as always capitalist interests were intimately connected with the
expansion of political communities :
on the one hand, the
possibility of influence economic life through these communities is
extraordinarily great,;
and on the other hand
,they can get huge revenue coercively, and arrange so that with them - directly
or indirectly - are facing the highest profit potential: directly, through the
hiring of paid performance, and indirectly, through the exploitation of
property that they occupy politically ".
Essential
characteristics of the absolute state are:
the birth of a
professional bureaucracy (burocrazia professionale) in the service of the King,
mainly with tasks of external defense (army) and internal (public order), the
administration of justice and collection of economic resources (treasury),
which slowly erode the competence (skills) of feudal territory and centralizes
the control of the sovereign. Thus was the main condition for the organization
could establish itself as the "sovereignty" and therefore to be found
that in the proper sense of State (Max Weber argued that the emergence of the
professional bureaucracy is at the origin of the modern state).
the lack of separation
of powers, all related to the sovereign without distinction; social mobility
almost nonexistent, with a civil society still divided into classes and
Corporations, on the medieval model, which belongs by right of birth, with a
predominance of aristocracy aristocratic, landowning and warrior.
FORMS OF STATES
(1The Police State
The State
Police Evolution of the absolute state in the eighteenth and
nineteenth century , thanks to enlightened or open-minded rulers ( especially
in Austria and Prussia ) , the State Police , so called because it serves as a
main purpose to achieve the welfare of its subjects , through a complete
management and regulation of social activities .
Remain the
characteristics of the absolute state , but it makes a further and greater
professionalization of the bureaucracy , which deals with new tasks ,
consolidating as the backbone of the state.
Born in this period the
SO-CALLED “ police science” , a sort of science of administration , which may
arise at the origin of the modern administrative law .
2
The Liberal State
During the eighteenth
century, for a number of concomitant reasons (including the development of
trade and the first signs of the so-called "industrial revolution"),
it makes a substantial transformation of the economy leading to the affirmation
or declaration of a new social class, the bourgeoisie.
This new social class
decided, through a series of riots (the most notable of which was the French
Revolution of 1789), a whole new conception of the State, the cd "Liberal
state", which becomes the ruling class, to the point that in doctrine will
define this state as "monoclass" (MS Giannini): the liberal state,
which can be dated from the late eighteenth early twentieth century, the
bourgeoisie It holds all the lever or force of power through the electoral
systems of the type of property qualifications (vote those who contribute to
public funds and, therefore, by reason of their wealth or wealth), which allow
it to monopolize institutions, from the elective chamber of Parliament, which
is responsible for the recognition of the "general will."
Watchwords or slogan of
the bourgeois revolution are the new principles of freedom and equality, with
the consequent reduction of all privileges/rights.
It is, however, of
freedom and equality only formal, in the sense that behind the statements of
principle, there is the will to achieve an effective equality of all, as to
affirm the leading role of a single social class, the bourgeoisie.
The essential
characteristics of the liberal state are all linked to the emergence of the
middle class: social mobility still low, where next to the class landowner and
military, remnant of the noble class, which continues to be in the monarchy
their main reference,
alongside the
commercial and industrial bourgeoisie, which in the light the affirmation of
the principles of individual freedom (especially economic initiative and the
property rights) and formal equality and holding the economic power, operates
largely on the forces of political power (oligarchic State);
The representative
character of the institutions, which connecting between rulers and ruled is
given by the election of representative assemblies.
If you consider the
character of electoral systems, it understands how the representativeness of
institutions is put to the benefit of the bourgeoisie;
-the introduction of
the principle of separation of powers, for which the legislature puts general
abstract rules, the executive gives their implementation and the judiciary to
assess compliance to these behaviors of associates, put in place for the needs
of the middle class, if one considers that the legislative power is at least
shared by the bourgeoisie with the other classes (in the form of government of
the constitutional monarchy, typical of this historic phase, the Executive
power rests with the king, the legislature is from this shared with Parliament
at least in part - the lower house - elective);
-the subjection of the
public authorities to the rule of law, for which the public administration was
to operate, not to violate the law and the limits of prior attribution of
legislative power (principle of legality).
The government, thus,
is not subject to the will of the sovereign (while remaining civil servants
employees of the Crown) and made subject to legislative choices, which the
bourgeoisie competes in Parliament.
Some one adds between
the characters of the liberal state also some resizing tasks of the state ,
which is responsible only to ensure order and security.
in order to allow
market forces to operate freely , State was not supposed to intervene in the
economy, thus creating the conditions for the achievement of the general
interest .
However , even if the
idea of the minimal state belongs certainly liberal ideology , historians
have found a significant reduction of state functions from the previous
experience .
3 The welfare state (or welfare
state)
The
industrial revolution resulted in the eighteenth century, the growth of a large
urban proletariat around factories that began with claims of a trade-
established himself on the political scene before calling universal suffrage (
in Italy universal male suffrage in 1912 ) and consequently , under the c.d.
" Mass parties " (primarily the Socialist Party , but also the
parties of Christian inspiration , as in the Italian People's Party ) , the
recognition of their rights , not just in formal perspective , but from the
perspective of an active commitment ,State aims to remove obstacles to economic
and social standing in the way to an effective form of substantive
equality.
Thus
was born the "welfare state ," which , as is known , recognized ,
alongside the rights of the liberal tradition , a number of new rights to
social benefits :
health,
security , culture , consumer protection , sports , leisure ... have become
worthy of consideration by the public authorities , so that the social level ,
the public interest has been increasingly associated with the idea of
solidarity .
Prototype
welfare state was the SO-CALLED " Weimar Republic " , was born in
Germany after the First World War in 1919 and known as unstable that sort that
allowed the rise of fascism .
But
it was also the first laboratory of the welfare state , with a constitution
that was cutting edge (avanguardia) and became a reference point for all
subsequent constitutional experience post -war .
The model of the welfare state has been so
widespread in large parts of Western Europe, except in Eastern Europe who came
back after the Treaty of Yalta in the Soviet sphere of influence, and it is
still in place, although since the late 70s of the twentieth century there is
talk of a financial crisis of the welfare state, which would no longer be able
to sustain the significant debt accumulated to cope with the ever increasing
costs of social demands.
It is characterized by the emergence, alongside the
social rights, the principle of democracy, through which the masses participate
in political life alongside the other social classes, to the point that it is
customary to talk about as "state democratic and social. “
Next to the persistence and the substantial widening
of a professional bureaucracy, the character tends to :
1)-representative institutions,
2)-maintaining a trend of separation of powers,
3)-the recognition of the principle of legality and
of the
4)-traditional individual freedoms, all these elements borrowed from previous
experience state.
The essential characteristics of the welfare state
are due to nature "multi-class" of the new system, in which the
middle class is accompanied by other social classes in a system that tries to
reconcile the needs and ensure the rights:
-the principle of popular sovereignty, which ensures
the democratic participation of all citizens in the country ( therefore not
only the middle class ) , as well as through the institutions of representative
democracy , as the liberal State , including forms of direct democracy , and
especially through the mass political parties , which has the task to determine
the " national policy " (art . 49 Const. ) ;
-the extension of the rule of law which now also involves
the action of the constitutional organs, starting with Parliament (so-called
constitutional legality ) . for this principle , the values shared by society
(multi-classes) are set out in rigid constitutions , modified only through a
process aggravated , resulting barred or excluded from the sphere of
availability of the majority of government and guaranteed by special organs of
constitutional justice ( constitutional courts ) ;
-from an economic standpoint:
1)- there is a surge of the tasks of the state,
2)-intervenes directly in the economy (so-called
" mixed economy " ) ,
3)- promotes redistribution of wealth ( substantive
equality ) ,
4)-adopts a complex of legislation for the
protection of labor and social security;
5)-ensure all new social rights , viewed as the
right to claim the insured through the state , etc
A
further feature of the welfare state , which does not seem
to come down from the presence on the political scene of most social classes ,
but also can be read as a form of reaction to previous experiences , it is full
recognition of pluralism , namely the recognition and promotion of
social formations that put in an intermediate level between individuals and
State ( associations , unions , political parties , religious groups , etc
... ) , that the foundation of the feudal system , had been discriminated
against and fought by the bourgeois revolutions.
If
today the welfare state is the one that best describes the typical form of
other state in many Western democracies ( especially in Europe ) , the
processes of globalization taking place and of supranational integration are
affecting considerably on its main features .
Therefore,
one can state that today the state has social aspects in the new than previous
experience:
-changing
modes of expression of popular sovereignty , with the transformation of mass
parties , which - thanks to new means of communication - are becoming parties -
person , that is linked to their leader the traditional principle of legality
joins with that of efficiency , for which what is counted for in the action of
public authorities is to achieve the objectives with the least possible
expenditure of resources ( economy) ;
Therefore,
one can state that today the state has social aspects in the new than previous
experience:
-changing
modes of expression of popular sovereignty , with the transformation of mass
parties , which - thanks to new means of communication - are becoming parties -
person , that is linked to their leader
-
the traditional principle of legality joins with that of efficiency , for which
what is counted for in the action of public authorities is to achieve the
objectives with the least possible expenditure of resources ( economy) ;
(4) The authoritarian state
Not everywhere but
'claims arising from the appearance on the political scene of the urban
proletariat, despite social tensions and also very hard labor struggles , have
resulted in the democratic form of the state .
In many European
countries , including Italy , Spain and the Germans , following the crisis of
the liberal state and after the First World War , was realized on so called
" Authoritarian state " inspired or encouraged by fascist ideology .
Common concerns were :
-the suppression or
control of all forms of democracy and its guarantees still present in the
liberal state ( free elections , rule of law, separation of powers trend ) ;
-the suppression or
control of fundamental freedoms related to democracy , including freedom of
expression of their thoughts ;
-the fundamental role
of Chief charismatic performer of the real will of the nation;
-the crucial role of
the single party, whose structures ended up overlapping with those of the
state;
5
The socialist state
The growth of the
industrial proletariat and the inhuman discrimination they were subjected
sometimes, did develop in the eighteenth century modern of philosophical and
political thoughts set out not only to achieve greater social equity (utopian
socialism) but also revolutionary movements, whose aim was to bring down
through the "class struggle" the bourgeois class and capitalism,
because it realized or became conscious the dictatorship of the proletariat
(Marxism).
Marxism’s first
historical realization was in Russia, in 1917, where there was the victory of
the Bolshevik movement led by Lenin, and from there it spreads, after the
Second World War, Eastern Europe, Africa, Asia and Cuba.
In many of these
countries, however, the model of socialism was already abandoned by the
historical events which materialized after the collapse or fall of the Berlin
Wall (1989) (countries of the former Soviet Union and Eastern Europe), or at
least there are significant signs opening to forms of market economy
(China).
Essential
characteristics of the socialist state are:
1)-the suppression of
all forms of democracy and its guarantees (from periodic option to free
elections)
2)-fundamental
freedoms, especially those related to democracy (including freedom of
expression of their thoughts, even if they are formally recognized) can be
compressed if they pose a threat to communism.
3)-the crucial role of
the single party (the Communist Party), whose structures ended up overlapping
with those of the state;
4)-forced
collectivization of the means of production, with limited survival of personal
property and private initiative in secondary economic sectors;
5)-central economic
planning by the State;
6)-denial of the rule
of law in the name of the cd "Socialist legality" which could always
be waived (derogata) in the supreme interest of the working class.
The
Government: Definition and composition
Between important or
relevant constitutions a prominent place takes on the government, complex
organ, composed of the President of the Council and the ministers, who together
form the Council of Ministers, which take part relevant constitutional
functions of a political, legal (it takes measures with the force of law and
regulations) and mainly administrative in a broad sense, as it is at the top of
the executive power and individual ministries are part of all the administrative
sectors of the State.
Art. 92.The Government
of the Republic consists of the Prime Minister and the ministers who together
form the Council of Ministers. Art 97 -99 of the Federal Republic of
Somali Constitution. The structure and activities of the government are planned
and disciplined, by Articles. 92-96 of Italian Const. and Articles 97-99 of the
F R of Somalia Constitution.
The few constitutional
provisions need to be complemented with provisions specified in other laws on
the organization of the Presidency of the Council, by Decree. July 30, 1999, n.
300, by which it was decided to reorganize the structure of central and local
administration of the State, and Legislative Decree. July 30, 1999, n. 303,
which revised the tasks and structure of the Presidency of the Council of
Ministers. See also Law n. 14 of June 3, 1962).
Alongside the organs
that make up the government in the strict sense (Prime Minister, Ministers and
Council of Ministers), the Italian laws cited, predicted organs not necessary,
such as vice-presidents of the Council, the c.d. Ministers without Portfolio
(in charge of departments of the Presidency of the Council), the Secretaries of
State, the Cabinet Council, the ministerial committees and the Special
Commissioners of the Government.
The
formation of the Government
Regarding the formation
of the Government, the Constitution is simply limited to slim references, art.
92, paragraph 2: The President of the Republic appoints the President of
the Council of Ministers and, on his proposal, the ministers.
Says nothing, however,
about the procedure to follow. As a result, the formation of the government is
reached through a process governed primarily by customary rules and, above all,
by constitutional conventions, that rules the result of agreements between the
interested parties and therefore related to the particular conditions in which
they are produced.
It is not surprising,
therefore, that the process of formation of the government has changed in
recent years, in the wake of the more general change that has affected the
Italian institutional system and the balance between the political forces.
Until 1993, in fact,
the executives were the result of agreements between different parties
(coalition governments) reached only after the elections, so that the process
of formation of the government was more laborious, seeing stars, the President
of the Republic through consultations with various institutional subjects ,
tried to investigate the orientation of the political forces and to identify
well the personality to be commissioned or delegated.
This phase should
customarily be heard the Presidents of the two Chambers, former Presidents of
the Republic and head of the parliamentary groups.
It followed, therefore,
the appointment of the person with a greater chance to form a government that
would get the confidence of Parliament.
If, however, the
political situation was very complex and, the first presidential consultations
had not produced significant indications, the designation could be preceded by
an exploratory mandate, which the Head of State delegate to a notable figure
(usually the President of either House) to avoid being too long involved in the
resolution of a crisis that, for its political nature, could tarnish the neutrality
of his office.
Different from the
exploratory mandate was entrusted to pre-delegated political personality who
would presumably obtained the post permanently.
There are, in fact,
only two coalitions. Each group presents its leader as a candidate for prime
minister. In this way, there is no longer the need to proceed to grueling or
tough rounds of consultations to identify the personality to be entrusted with
the task of forming the government, since the task is automatically assigned to
the leader of the coalition that won the elections.
The next steps of the
procedure, however, are obligations dictated explicitly by the Constitution. in
particular:
a)-once appointed , the
prime minister continues to present the list of his ministers;
the President of the
Republic appoints by decree countersigned by the new head of government and in
the case of Somalia the President of Council of Ministers appoints by decree his
ministers (art. 92 Const. and art 100 of
S. F. Const);
B). Before taking
office, the Prime Minister and Ministers must pay sworn in by the Head of State
or by the President of Supreme Court in
the case of Somalia (art. 93 Const. and 104 of S. F. Const).
With the swearing in
the new government takes office, but can only perform the tasks of ordinary
administration;
C). Before entering
into the fullness of power the government has to earn the trust of the
Parliament (art. 94 Const.). (Art 100\c of
S.F.Const)
To this end, within ten
days (ie by decree nomination), must appear before each of the two chambers,
where the President of the Council shall explain the program he intends to
(policy statements).
According to our
Constitution, the government should earn the trust of the Parliament within 30
days
Based on the program,
start a discussion culminating with the motion of confidence, that is, the vote
by which parliamentarians are committed to support the Government's action.
The motion must be
substantiated or validated and is voted on by roll call, in order to force
parliamentarians to assume their responsibilities in the public eye.
Today, as the program
of the Government is prepared even before the elections by all the forces of
the coalition, the vote of confidence seems obvious or evident , unlike what
happened in the past.
The vote of confidence
can sometimes be done again at the initiative of the Government, proposing the
so-called "Matter of Trust“.
The implementation of
the political is assured, in fact, in our system, the collective responsibility
of the government and the individual ministers for the individual acts of their
own ministries (art. 95 Const.).
But where there is
liability or legal responsibility, the Court points out’.
Further in the life of
the government is then the reshuffle.
Reshuffle is the
replacement of one or more Ministers in the Executive, or because they no
longer enjoy the confidence of the Prime Minister or of the majority forces, or
for other reasons (illness, death, resignation etc.).
Generally the reshuffle
does not cause a government crisis, or rather is a means to avoid it:
if the relationship of
trust with one or more Ministers fails, change the personal element can be
necessary and sufficient to keep up the government agreement and the
relationship of trust between the Government and Parliament.
Finally, the
resignation of the government can be:
-compulsory, as a
result of distrust of the Chambers and of failure to grant the initial trust.
The
Head of the State has an obligation to accept them.
As a result of changed
relations with Parliament or with parties who support it, the Head of State may
reject them, calling on the government to appear before the parliament and the
President of the Council to seek a new agreement.
In any case of
resignation, usually accepted only by the President of the Republic (but may
also be rejected), the outgoing government remains in office, at the invitation
of the Head of State, until the appointment of the new Government, to handle
matters of routine (It has, thus, a prororogatio).
He will have to abstain
on the contrary, by all those discretionary acts that can be sent to the
management of the next government without appreciable damage.
The Council of Ministers
It
is a collegial body, composed of all the ministers (even those without
portfolio), by the Prime Minister (who chairs it) and the Secretary of the
Presidency of the Council, which shall act as secretary without vote. When
dealing with matters relating to the special statute regions, board meetings
are also attended by the Presidents of the regions concerned.
Italian
system , the Presidents have different weights, for instance, the
President of the Sicily Region has a
deliberative vote (art. 21 Stat. Reg. Sec.), While the other Presidents have
only advisory vote).
The
powers of the Council of Ministers have been specified by law 400/1988, with
which the President of the Council of Ministers has acquired a greater degree
of independence from the figures and the powers of individual Ministers.
The
Board are primarily functions of political and administrative direction. The
Council of Ministers, that is, determines the general policy of the
Governments; implement the general direction of the administration; resolution,
also, on any question relating to the policy (art. 2, Law 400/1988
It
is, in particular, that the Council approve the statements that will be
announced by the Prime Minister to the Chamber at the time of presentation of
the Government before them; express consent to the initiative of the President
of the Council to put the issue of confidence before the Chambers;
decide
on matters of public policy and senior management (as the appointment of senior
officials) as well as on international issues and community in general;
deliberate
acts concerning relations between the State and the Catholic Church (art. 7
Const.) and between the State and the other religions (art. 8 Cst.).Another
important function of the Cabinet is to legislation.
In
particular, it is up to the Council of Ministers decide on the bills of
government initiative to be presented to Parliament; communications that the
Government intends to make to the Chambers, in order to draft laws
decrees
having the force of law (decree-laws and legislative decrees) and regulations
(ie government) to be issued by decree of the President of the Republic.
The
Council also brings into being all decisions concerning relations with the
regions. In particular: the detailed proposal to the President of the Republic
to dissolve a regional council under art. 126 Const .; the promotion of the
issue of legitimacy of a regional law before the Constitutional Court (art. 127
Const.).
In
the Council, it also defines the resolution of the differences and conflicts of
authority between the Ministers. Conflicts can arise as political differences
or conflicts of jurisdiction. In both cases, the final decision would be for
the Council of Ministers.
There
will also be a resolution of the Council of Ministers for measures to be
enacted in contrast to the opinion (required but not binding) of the State
Council; requests the Court of Auditors for registration or endorsement of acts
subject; extraordinary cancellation, the protection order, unlawful
administrative acts (Art. 138 Legislative Decree no. 267/2000) and exercise of
powers by art. 120 Const .; approval of the list of new ministers; Nominations
for president of bodies, institutions or companies of national character, of
State jurisdiction.
Any
organ of the Council of Ministers is the Cabinet Council.
Set
up on an experimental basis in 1983 as a collective body with the function of
"assisting the President and Vice President in their political activities,
without prejudice to the powers of the Council of Ministers", it is
currently institutionalized with the art. 6 of Law 400/1988, which states that
the President of the Council (in the performance of the functions of art. 95,
paragraph 1 of the Constitution.) may be assisted by a "committee, named
by the Council of the Cabinet" composed of ministers appointed by him,
heard the Council of Ministers; the President may, however, invite individual
sessions other ministers because of their competence.
This
body, however, does not have deliberative functions, but only preliminary, as
it shall examine in advance the most important aspects of government policy and
prepares the ground for subsequent deliberations of the Council of Ministers.
Other government bodies
Committees
of Ministers and ministerial Committees consisting of several ministers, not
expressly provided for by the Constitution, can be divided into committees of
Ministers, established by a decree by the Cabinet or by the Prime Minister, who
are charged with the study and preparation for the deliberation of the Council
of ministers, and inter-ministerial committees, established by law which has
specific responsibilities for policy and administration.
The
latest trend ordering sees a drastic reduction of inter-ministerial committees,
in order to avoid the fragmentation of responsibilities of the Council of
Ministers.
Continues
to play, however, very important role, CIPE (Inter-ministerial Committee for
Economic Planning).
Constituted
by the Prime Minister, the Ministers of Economy and Finance, Foreign Affairs,
of Industry, Labour and Social Policy, Infrastructure, of Agriculture and
Forestry, the CIPE acts as identified in art. 1 of Legislative Decree no.
05.12.1997, # 430:
-to
define the economic policies to be pursued at national,
European and international, identifying the priority objectives of economic and
social development and outlining the actions needed to achieve them;
b)-define
the general direction of economic policy for the development of different
areas of the country, with particular attention to disadvantaged areas, and
monitor their implementation through close cooperation with the regions, the
autonomous provinces and local authorities concerned;
c)-perform
functions of coordination and general approach in terms of institutional
program agreements and other instruments negotiated planning, in order to
achieve the overall objectives of development set by the Government and the
full utilization of the resources devoted to regional development, territories
and sectors;
determine
or decide periodically targets and addresses on the
basis of assessments of the effectiveness of interventions, by reallocating if
necessary, the financial resources allocated and not used properly and looked
forward as appropriate to the President of the Council of Ministers the
appropriate steps, including legislation;
define
the guidelines and principles for governments that
carry out functions in the regulation of public utilities, subject to the
powers of the authorities of the sector. After the establishment of the
European Central Bank (ECB) and the European System of Central Banks (ESCB) has
instead lost as the main engine of the Government of the coin the ICRC (the
Inter-ministerial Committee for Credit and Savings).
In
any case it continues to act as high supervision of credit and savings
protection. II ICRC, established by the Decree. C.P.S. n. 691
of 07.17.1947 and subsequently reformed by Legislative Decree no. 385/93, is a
collegial body composed of the Minister of Economy and Finance (who chairs it
and has the power to call and proposed resolutions), the Infrastructure, of
Industry, of Agriculture and Forestry, Community Policies and the Governor of
the Bank of Italy (but does not have voting rights).
Among
others, there are the Inter-ministerial Committees CIS (Inter-ministerial
Committee for Information and Security), established at the Presidency of
the Council, the inter-ministerial (Inter-ministerial Committee for
European Community Affairs), established by law on Feb. 4, 2005, n. 11, with
the task to agree on the policies of the Government.
The
Committee shall be convened and chaired by the Prime Minister
or by the Minister for European Affairs and attended by the Minister of Foreign
Affairs, the Minister for Regional Affairs and other Ministers who have
expertise in the subject matter of the action and themes included on the
agenda.
The
meetings may also participate representatives of the regions or
autonomous provinces, when it comes to issues that affect these entities.
High Commissioners and special
commissioners
The
high commissioners and special commissioners are bodies established to deal
with particular needs of a temporary nature.
Currently
it operates the High Commissioner for preventing and combating corruption and
other forms of wrongdoing in the public service, set up by D.PR. 258/2004.
They
are set up in order to achieve specific goals or for special temporary needs of
operational coordination between governments.
They
are appointed by decree of the Head of the State in which it is indicated the
duration of the assignment (art. 11 of Law 400/1988).
The acts with which is performed
government functions and sectors of intervention
Government
activity is achieved primarily through the issuance of "decrees",
which are the typical acts of executive power
The
decrees of the government may have regulatory or administrative content in the
strict sense.
They
have the form of presidential decrees, whether issued by the President of the
Republic (DPR) and ministerial decrees, whether issued by individual ministers,
without the participation of the Council of Ministers.
Such
decrees may, in turn, stand out in the decrees of the President of the Council
(DPCM), concerning subjects which enjoys administrative competence and
ministerial decrees (DM) in the narrow sense, issued by individual ministers.
Finally,
we have the ministerial decrees, if they are issued by most Ministers jointly
for matters of public interest, or in implementation of the resolutions taken
at the inter-ministerial committees
The acts by which the government acts as the
political direction are the cd political acts.
Political acts are aimed at the formulation and
implementation of decisions by which the government identifies the goals that
the State, in keeping with the provisions of the Constitution, intends to
pursue in a given historical moment.
For this reason it must be distinguished from
administrative acts which, although expression of the discretion of the Public
Administration, are bound to the pursuit of public purposes and can not be used
for purposes other than those for which its power was conferred.
Political acts are characterized by their absolute
immunity.
They, in fact, contain general provisions that do
not show up immediately capable of affecting the legal position of the
recipients.
In particular, there are remedies available against
them, the remedies that can be used to protect individuals against
administrative measures, eg the administrative appeals (opposition,
hierarchical appeal and extraordinary appeal to the Head of State) and the
courts (appeal before the administrative courts and before the ordinary
courts).Other than political acts are the acts of executive administration.
Other
than political acts are the acts of executive administration.
They
constitute a special category of administrative acts, whose peculiarity is to
make a connection between government function and the administrative function.
Such
acts are between political acts, such as guidance documents aimed at the choice
of ends to be pursued, and administrative measures, including implementation of
direct options made at the governmental level.
Short
or long. In the first case it contains only the rules on the organization State
and some fundamental rights of freedom, while in the latter are recognized and
protected, next to civil liberties, political rights and economic and sets out
the values and principles which should guide the actions of the public
authorities.
Are
usually short the Constitutions approved in eighteenth and nineteenth
centuries, while those approved after the Second World War are particularly detailed.
The
Italian Constitution is written, devoted, hard and long.
The constitutional bodies: especially the electoral body
Definition of constitutional bodies
It is first necessary to clarify the
concept of organs and what more significant of constitutional bodies.
Organ, in organization theory, means all
those complex managers or place of work who manifest outside the will of a
legal person.
Considering that the current form of
government , a differentiated way to the principle of separation of powers, the
functions of the state are attributed to a variety of organs.
Are "constitutional" those
organs that plan a political system,
By contrast, they are defined organs to
“ constitutional significance", those who, finding place in the
Constitution, are not described in the system to determine the essential
characteristics.
Are constitutional bodies the electoral
body, the Parliament, the Government, the President of the Republic and the
Constitutional Court.
The bodies of constitutional importance
are also the Supreme Judicial Council, the State Council, the Court of
Auditors, the National Council for Economy and Labour and the Supreme Defence
Council.
The
electoral body
The people is the personal element
constituting State which is attributed, in our system, sovereignty (Art. 1 of
the Constitution.).
The electoral body is the active part of
the people, all citizens who enjoy the active electorate, namely the ability to
elect the political organs of the State (not only, therefore, the Parliament
but also the Regional Councils; provincial and municipal) and to contribute to
the choices of direct democracy through institutions specially crafted/skilled
(referendum, popular legislative initiative, petition).
The Constitution regulates the rights
and the operating mode of the active electorate art. 48.
And assumes two requirements: Italian citizenship and the
age of majority (eighteen years, except for the Senate, for the election of the
Senate of the Republic, for which it is necessary to achieve the twenty-five
years).
There is an absolute reservation (riserva assoluta) as to
cases where the right to vote may be limited to civil incapacity, for existence
of grounds for moral dishonor and irrevocable penal sentence. According to art.
2 of D.P R. March 20, 1967, n. 223, voters are not those who are declared
bankrupt as long as the state of bankruptcy , but not later than five years
from the date of the judgment declaring the bankruptcy; those who are
subjected, by virtue of final measures, prevention measures referred to in
Article 3 of Law 27 to 121,956, n. 1423 as amended by Article
L. 327/1988 or security measures sentences or probation or
prohibition of stay, in one or more municipalities or in one or more provinces,
in accordance with art. 215 C.P.
The special rule prohibiting members and descendants of the
House of Savoy to be voters and to hold public office or elected offices (the
first paragraph of the thirteenth transitory provision) was repealed by the
Constitutional Law. 1/2002.
According to art. 2 of Presidential Decree 223/1967, ultimately, the
voters are not sentenced to punishment that matter permanent exclusion from
public office and those under temporary interdiction from public office, all
the time of his life.
Article.
48 defines the character of the vote:
”Voters are all citizens, men and women, who have come of
age. The vote is personal and equal, free and secret. Its exercise is a civic
duty
The law establishes requirements and procedures for the
exercise of the voting rights of citizens living abroad and shall guarantee its
effectiveness.
For this purpose a 'Foreign Constituency for the election of
the Chambers, which are awarded seats in the number established by the
constitutional provision according to criteria established by law.
From these norms normally
descend the following principles:
universal suffrage: for which admission to vote can not
be made subject to any economic or cultural, or sexual. In Italy women's
suffrage was granted only from the first elections after the fall of the fascist
regime in 1946;
personal vote: this principle means that the vote
must clearly attributable to the will of each voter, so the nominal mode to
vote in our system is to personally go to the polling station and to score in
his own hand and secretly.
The electoral law, however, allows voters physically
prevented to be assisted in the voting booth by another voter, deliberately
chosen as an accompanist.
Facilities are also provided to the patients in a health
resort, and for the seafarers or navigation. In addition, the decree-law on
Jan. 3, 2006, n. 1 converted with modifications into Law 27 January 2006, 22,
predicted that voters with serious illnesses, such as to prevent their removal
from the building in which they live, are entitled to vote in the said house.
The L.459 / 2001 has finally introduced the right to vote
for Italians living abroad, allowing them to exercise voting rights by
correspondence. However, this does not constitute an exception to the principle
that the vote, but only a new mode of expression;
equal vote: It is not include multiple votes
reserved to certain categories of persons or multiple votes (in most sections
or constituencies);
secret vote: secrecy is established to protect
the freedom of the vote, to avoid possible external pressures;
free vote: for this principle, every voter
should be able to assign or give their vote to whoever's choice, without
coercion of any kind;
voting as a civic duty: Article. 48 Cost. Establishes that
the exercise of voting rights is a civic duty, with the consequence that his
failure to exercise is not sanctionable. The original penalty, however, imposed
on those who had not exercised their right to vote and did not provide
plausible explanations to the Mayor (Art. 115 of the TU 1957 was repealed
only with the Legislative Decree no. 534/1993.
The passive
electorate, however, is the ability of citizens to hold elective
For the principle of coincidence between electors and
elected, as a rule any voter turns out to be, in turn eligible. And 'it required
but a minimum requirement of age for election to the Chamber of Deputies, 25,
and 40 for the Senate.
According to art. 51 Cost .: "All citizens of either
sex are eligible for public office and for elected positions on equal terms,
according to the requirements established by law “
Despite the principle solemnly affirmed in Article 51 of the
Constitution on gender equality in access to elected positions, the reality
shows that this equality is far from being realized, as female representation
much lower than for men.
The need to give practical effect to the constitutional
provisions has led the legislature to approve some laws in the past
which required a certain quorum of representation of women in elected
assemblies. In particular, it refers to two electoral laws of 1993 (March
25, 1993, n. 81 and 15 October 1993, n. 415), which provided for municipal
councils and provincial representation of no more than two-thirds of each sex
and for elections to the Chamber of Deputies alternating men and women in equal
proportional share.
Such measures were, however, declared constitutionally
illegitimate by the Constitutional Court (judgment on September 12 1995. n.
422), for violation of the principle of formal equality.
Reversal on this issue there was, first, with Article 117, paragraph 7
of the Constitution., as amended by the Constitutional Law. 3/2001, that
"Regional laws shall remove any hindrances to the full equality of men and
women in social, cultural and economic life and promote equal access for women and
men elective positions "; then, with the Constitutional Law. May 30, 2003,
n. 1, introducing a new period in the first paragraph Article 51 Cost
"To this end, the Republic shall adopt specific
measures promoting equal opportunities between women and men.
" With this change has provided the constitutional
cover for the adoption of legislation that can encourage women's participation
in public life, in terms of equality is not only formal but also substantive
equality (so-called "equal opportunity").
The right to adopt laws that promote the presence of women
in elected bodies has already been used for the European elections of 2004.
Article. Law No. 3 of 8 April 2004, n. 90 (laying down rules
for the election of members of the European Parliament) in fact it provides
that the lists neither sex can be represented by more than two-thirds of the
candidates.
For the political forces that do not meet this criterion is
a reduction of reimbursement for election expenses.
The ability to be elected may be restricted for the
occurrence of certain cases, not related to personal requirements of the
subject, which actually prevent a possible election. Typically the
ineligibility is due to the particular position held by the person, who might
place him in a position of advantage over other candidates or could lead to
pressure on the choices of voters.
In the event that, despite the presence of a cause of
ineligibility, a subject is still elected, his election is declared void by the
competent body.
Under T.U. laws for the election of the House 361/1957, to
which Article. 5 of the Decree.
533/1993 refers to the election of the Senate, they are
ineligible:
the Presidents of the Provincial Councils, the mayors of the
municipalities with populations over 20,000 inhabitants, the chief and deputy
chief of police, inspectors general PS., the chief of the Cabinet of Ministers,
the prefects and vice-prefects, senior officers of the armed forces within the
area of their territorial command (art. 7);
B. magistrates in the constituencies in which they exercise
jurisdiction (art. 8);
diplomats, consuls, vice consoli, the officers involved to
embassies, legations and consulates abroad and all those who have used by
foreign governments (art. 9);
Does that have certain economic relations with the State
(art. 10). Under Law 87/1953, they are ineligible even the judges of the
Constitutional Court. According to the amendment introduced by art. 9 of Law
459/2001 such causes of ineligibility are referred to the "Italians
abroad" also the title of similar charges, if any, covered by
corresponding bodies in foreign countries.
Institute of ineligibility different from the
incompatibility.
Incompatibility designates the situation in which the same
person can not hold two offices.
Who is in this condition must opt for one or the other,
otherwise it's the same sort that does it automatically lapse by one of the two
charges.
Thus the incompatibility, unlike ineligibility, does not
prevent the regular election for an office: imposes only a choice between the
new and the previous charge already covered.
So, for example, the Constitution states that are incompatible the
office of deputy and that of Senator (Art. 65).
It is also incompatible with the status of parliamentary
intake of the following offices: President of the Republic (art. 84 Const.), A
member of the Council of the Judiciary (art. 104 Const.), A member of the
Council or the Regional Council ( art. 122 Const.), member of the
Constitutional Court (art. 135 Const.), member of the European Parliament (Art.
5a, L. 18/79 added by
L. 78/2004), member of CNEL (art. 8, L. 936/86), a member of
legislature or executive body, national or regional, in foreign states (Art.
1a, L. 60/53 added by Law 459/2001 on the vote of Italians abroad).
Institute still different is the 'ineligibility. It consists
of the prohibition against
The
Parliament
Among the constitutional bodies is deputy institutionally
exercise of the legislative function of Parliament. I
t is a complex organ, because it consists of two chambers
(bicameral), collegial, consisting of a number of colleges and representatives,
because it is overwhelmingly elected by the electoral body (not just the
so-called elected senators by right and for life ).
Alongside the legislative functions (Art. 70 ff. Const. and 69 of the F. Const of Somalia), It also performs functions of political control, in particular towards the government which is bound by a fiduciary relationship (art. 94 Const.), And judicial (similar to those of prosecutor), in cases of formal impeachment of the President of the Republic, for the offenses of high treason and against the Constitution (art. 90 Const.).
Alongside the legislative functions (Art. 70 ff. Const. and 69 of the F. Const of Somalia), It also performs functions of political control, in particular towards the government which is bound by a fiduciary relationship (art. 94 Const.), And judicial (similar to those of prosecutor), in cases of formal impeachment of the President of the Republic, for the offenses of high treason and against the Constitution (art. 90 Const.).
The establishment of a bicameral parliamentary system is
justified historically by the need to provide representative bodies of
heterogeneous classes: the dawn of the parliamentary system, for example, to a
House hereditary expression of traditional classes (military aristocracy and
land), it contrasted an elective chamber, interpreter of the interests of
the bourgeoisie.
Usually, the different composition of the chambers
corresponds also a diversity of functions: the function of political direction
is exercised mostly by the Chamber elected by the people, leaving the other
alone has control and veto.
The Italian Constitution provides a perfect bicameralism or
full. Article. 55 Const., Paragraph 1, and art 55\1 of the S. F.
Const. states:
"The Parliament consists of the Chamber of Deputies and the Senate."
Both the Senate and the House of Representatives are elected directly by the electorate, perform identical functions and have the same duration of 5 years
"The Parliament consists of the Chamber of Deputies and the Senate."
Both the Senate and the House of Representatives are elected directly by the electorate, perform identical functions and have the same duration of 5 years
The prerogatives of the Chambers
Chambers, to fully perform their functions, enjoy special privileges/rights.
Alongside regulatory autonomy, which has been mentioned,
each room has:
1. financial autonomy, acting in its own budget and its balance sheet;
2. administrative autonomy, which consists not only in the organization of its offices but also the exclusion of the right of appeal to the Administrative tribunals (TA.R. and State Council);
1. financial autonomy, acting in its own budget and its balance sheet;
2. administrative autonomy, which consists not only in the organization of its offices but also the exclusion of the right of appeal to the Administrative tribunals (TA.R. and State Council);
as well as the inviolability of the
buildings, being an
ancient custom, forbidden to officers and agents of the police access in the
buildings of the chambers, to perform official acts (so-called immunity of the
office) and police functions is being carried out by Internal staff:
service guards under the orders of the President of each House.
Finally, each House under Article. 66 Const., has the power to
verify the qualifications for admissions of its members, the (possible) causes
of ineligibility and incompatibility, and the regularity of elections
The organization of the Chambers
The Chamber of Deputies and the Senate are made up of
various internal organs that can be classified into instrumental, operational
and representative.
Instrumental organs are offices set up to ensure the organization and internal functioning of the Chambers.
They are:
Instrumental organs are offices set up to ensure the organization and internal functioning of the Chambers.
They are:
a)-the Office of provisional presidency: is established at
the first meeting of the Assembly and remains in office until the final of the
Office (fino all’insediamento dell’ufficio definitivo);
b)-The Office of the president (final), and consists of. -president; Secretaries (11 in the House and 14 in the Senate) and 3 head of police administration-questori-
b)-The Office of the president (final), and consists of. -president; Secretaries (11 in the House and 14 in the Senate) and 3 head of police administration-questori-
c)-Permanent Committee for Regulation: are collective bodies
involved in promoting and process upgrades and modifications of parliamentary
rules and to provide advice on procedures and the interpretation thereof;
d)-Committee on Elections (Senate: Committee on Elections
and immunities): examine at first instance disputes relating to elections,
possibly to submit to the attention of the plenum (pieno) of the Chamber to
which they belong;
e)-Conference of group leaders: are collective bodies (one for each
House) chaired by the President of the Assembly, consisting of all the
presidents of the parliamentary groups. At these meetings the
parliamentary rules give three powers: the resolution of the program of activities
(usually for no more than two months)
The
operation of the Chambers
The time frame in which the Chambers perform their activity is divided into:
Legislature: the period of the actual duration of the parliamentary term (5 years) for each House, unless early dissolution (Art. 88 Const.) or extension in case of war (60 Const.). It is divided into several sessions;
- Sessions: are the individual meetings of the Chambers.
The decision to convene a Chamber remains with its President, in the cases provided in the Constitution.
The sessions of the Chambers are public, although each House and Parliament in joint session may decide to meet in closed session (art. 64 Const.). publicity is sanctioned to allow control of parliamentary work by the electorate
Legislature: the period of the actual duration of the parliamentary term (5 years) for each House, unless early dissolution (Art. 88 Const.) or extension in case of war (60 Const.). It is divided into several sessions;
- Sessions: are the individual meetings of the Chambers.
The decision to convene a Chamber remains with its President, in the cases provided in the Constitution.
The sessions of the Chambers are public, although each House and Parliament in joint session may decide to meet in closed session (art. 64 Const.). publicity is sanctioned to allow control of parliamentary work by the electorate
To avoid surprise decisions, it is established, both in the Senate's
rules (Art. 56) and in that of the House (Art. 27), that it cannot be discussed or decided on matters which have
not previously been placed on the agenda, unless this is decided by the
House itself by qualified majority.
The agenda is agreed, for a number of sessions (for up to two months), the Presidents of the various parliamentary groups (of Heads-group), under the direction of the President of each House.
The decisions of each House are not valid unless there is a majority of the members and if the resolutions are not passed by a majority of those present, unless the Constitution prescribes a special majority (art. 64 Const.).
The agenda is agreed, for a number of sessions (for up to two months), the Presidents of the various parliamentary groups (of Heads-group), under the direction of the President of each House.
The decisions of each House are not valid unless there is a majority of the members and if the resolutions are not passed by a majority of those present, unless the Constitution prescribes a special majority (art. 64 Const.).
Members of the Government, although do not hold the status of
parliamentarians, have the right, and when requested the obligation, to attend
sittings of the Chambers (Art. 64, since last. Cost paragraph.). They can
still be represented by secretaries, senior officials of the Ministry or by
their ministers without portfolio.
Voting in the two assemblies are generally carried out by open ballot, except for cases where it is expressly provided for the secret ballot.
Voting in the two assemblies are generally carried out by open ballot, except for cases where it is expressly provided for the secret ballot.
In proceedings in the appeal to the Commission by secret ballot is
allowed in only votes regarding persons.
It is, however, expressly excluded by the votes on the budget law, the
budget laws and resolutions that have financial implications.
The task of maintaining order during the course of the meetings is for the Chairman of the Assembly, assisted
by head of police administration (questors). He has disciplinary powers
and may impose the following sanctions: recall the order of the parliamentary
ruling, inappropriate words or disturb the freedom of the
session; exclusion from the room, to the rest of the session; limit,
with disqualification to participate in the work from 2 to 15 days, to MPs who
do resort to violence, creating disorder in the room etc.
The status of parliamentarians
For the art. 67 Cost. "Each member of Parliament represents the
Nation and carries out his duties without a binding mandate. "
This norm (standard) is intended to affirm the principle of national
representation, in order to free/release the individual senators and
representatives from local constituencies that elected them, and the so called "Non-mandatory“ (divieto di mandato
imperativo), for which a member must be independent of any political group,
economic and social.
The prohibition on a binding mandate today is then read as the
preventative/defensive clause of a close bond party.
Make the status of parliamentary prerogatives that the Constitution
also gives him.
Alongside prerogative of the Chambers, mostly established in customary
way, the Constitution recognizes the prerogatives of individual MPs, which also are essential, since they are not
personal privileges, pursuing the goal of protecting the fairness and
independence of the parliamentary mandate , in accordance with the principle of
respect for the full representation of the elected bodies
These prerogatives are:
a)-the absolute immunity for opinions expressed and votes casted by MPs art. 68. paragraph 1 of
the Constitution : "They cannot be prosecuted for opinions expressed and votes
cast the exercise of their functions ".
This principle seeks to protect the freedom of expres-sion of the
Parliamentary, avoid those possible constr-aints that may be derived from the
consciousness of having to account (in a criminal, civil or disciplinary) the
activity carried out in Parliament.
As for the opinions expressed outside Parliament, in the past it was
questionable whether the lawmaker was to them covered by absolute immunity.
Today the matter is governed by art. 3 of the L. 140/2003, that the
protection provided for in paragraph 1 of Article 68 of the Constitution
applies not only for the work done in Parliament, but also "for any other
inspection activities, dissemination, criticism and complaint policy, related
to the function of parliamentary, performed outside the Parliament.
What is relevant for the purposes of absolute immunity is , thus, the
necessary link with the "functions" of the Parliament, namely the
functional scope within which the act
belong to regardless of its communicative content, which may be as
varied, but in any case must represent actual exercise of their functions of
members of the Chambers (C. cost., 16 April 2004 n. 120).
b)-The criminal immunity. Article. 68, 2nd co., Cost. Establishes that
"Without the authorization of their respective House, no member of
Parliament may be subjected to personal or home search, nor may they be
arrested or otherwise deprived of liberty or kept in detention, except to
enforce a final conviction, or if caught in the act of committing a crime for
which It is scheduled for the mandatory arrest
in flagrancy “
With this new version of article. 68, introduced by the Constitutional
Law 10.29.1993, n. 3, is allowed: submit MPs to investigations, without the
need to obtain the prior agreement of the Chamber to which he belongs; stop the
parliamentary, when there is a final conviction; take in stopping the
parliamentary, if caught in the act of committing a crime for which there is
the mandatory arrest in flagrance (art. 380 Criminal Procedure Code): this
option was however also provided by the previous wording of Article. 68 of the Constitution.
It is not allowed to the court (judicial authorities), without the
prior authorization of the Chamber to which it belongs:
subject to personal or home search parliamentarian; arrest or otherwise
deprive of liberty for the member of Parliament, except for the two above
mentioned cases (final judgment and apprehension in the act); conduct
wiretaps (intercettazioni) of
conversations or communications and seizure (sequestro) of correspondence;
the allowance. Article. 69 Cost. Establishes that: "Members of
Parliament shall receive a compensation/allowance established by
law"
The compensation/allowance, with the allocation of a sum of money
(which can not be seen as compensation), aims to ensure the dignity and
economic independence of the parliament. It's made of a fixed allowance and a
per diem mobile cover expenses for trips to Rome, determined lump sum
The joint sitting of Parliament
The Constitution, by the Parliament as a complex organ, also provides
for the joint sitting of Parliament.
Art. 55, paragraph 2: Parliament meets in joint session of the members of both Houses only in
those cases established by the Constitution.
The functions assigned strictly by the Constitution to Parliament in joint session are:
a)-the election of the President of the Republic (art. 83);
b)-the oath of the President of the Republic (art. 91);
c)-impeachment of the President of the Republic for high treason or
plots against the Constitution (art. 90);
d)-the election of a third 1/3 of the members of the Council of the
Judiciary (art. 104);
e)-the election of a third of the constitutional judges (art. 135);
f)- compiling down the list of forty people including judges among
which they must be drawn aggregates called to intervene in proceedings of
impeachment against the President of the Republic, before the Constitutional
Court (Art. 135).
The Parliament in joint session is chaired by the Speaker of the House
(Art. 63, paragraph 2 of the Constitution.) And uses the rules and structures
of the Chamber of Deputies, subject to the right (never exercised) to adopt its
own regulations.
The functions of Parliament
There are many functions performed by the Chambers.
Beside a legislative function properly, which has already been written
about the sources of law, in fact, the Constitution confers on the Chambers
additional functions:
Address and political control,
Nature of election
judicial and prosecution,
as well as purely instrumental.
The direction and political control
With the guidance and political control are determined by purposes of
National policy , they choose the means of achieving them and exercise control
on the activities of the Government.
Included in this function, along with some types of laws (so-called
approval and authorization), the inspections, which can be implemented both in
the Assembly and in the Commission; the cognitive activities, some of which are
preconditions for the performance of inspections, others maintain their own
autonomy, ensuring a close relationship between Parliament and civil society; acts
of political direction, among which, are motions, resolutions, agendas; and
special procedures, among which include review of the judgments of the
Constitutional Court, the link with the European Communities and other
international bodies and considering petitions.
Once obtained the confidence, the government implements its program
under the direction and control of the Parliament. Typical acts of political
deal with unicameral characters are:
the motion, which seeks to promote a resolution of the House and is the
request, made by individual members of Parliament in the House to which they
belong, to proceed to debate and vote on a particular subject on which a
previous interpellation had left them unsatisfied. It can also be placed,
regardless of previous interpellations, should promote it at least ten Members
or a chairman of a group or eight senators;
The resolution, which is the political act par excellence. It can turn
a debate triggered by a motion or a notice of the government and can be voted
on in the room or in committee;
the agenda of education to the Government, which is part of a
legislative process, committing the government to give some meaning to the
norms that are approved or to take certain measures related to the text of the
law under discussion.
Characters are more properly inspection instead:
Question: is the demand made in writing to a parliamentary question to the
Government or to a Minister about the knowledge of a given situation: it asks
that if the Government or the Minister is or is not aware of that fact, if that
fact is true or false, and what steps will be taken (Art. 128 Reg. Cam. and
art. 145 Reg. Sen.).
As a rule the Government shall reply orally in the room or in committee
(in the home, that is, where the questioner requires) and the questioner may
respond briefly to declare themselves satisfied or not. There are also
questions to immediate response, in which the dialogue is extended to other
parliamentarians over the questioner, and questions for written answer, in which
the answer is given in writing no chance to reply;
the interpellation: is the demand made in writing to a parliamentary to
question the Government or to a Minister about the motives or intentions of
political conduct held to a given issue; aims, ie, to obtain a position by the
Government (art. 136 Reg. Cam. and art. 154 Reg. Sen.).
The interpellation is discussed in the room, in the presence of the
representative of the government: if the ' questioner is not satisfied with the
explanations provided can transform the interpellation in motion. The reform of
the regulations of the Chamber of Deputies (1997) introduced the urgent
interpellations (art. 138bis) .The feature of these instances, which are
submitted by a chairman of a group or by at least 30 deputies, is the swiftness
of the period of time scheduled for their implementation. The procedure for
interpellations is urgent, and, however, is the same for those laid down for
ordinary iterpellations art. 138. The regulation states that every President of
the group may enter two urgent interpellations per month, while each deputy
one.
Al Senate, however, in cases of particular urgency is possible to
resort to the challenges with proceedings statements, which may be submitted by
one tenth of the members of the Assembly (art. 156a). This institute has been
introduced with the reform of the Rules of the Senate of 1988, to curb the
amount of interpellations and providing a limit to the number of instances that
can be subscribed for each year (six for each Senator);
the parliamentary inquiry, governed by art. 82 Const., Is a survey
prepared by each House in order to acquire necessary knowledge in order to a
matter of public interest.
Although the power of inquiry is attributed to both Houses separately,
commissions posso- not also be bicameral. To carry out investigations, each
House shall appoint a committee with criteria proporzionaistici, that respects,
that is, the composition of the political forces present in it.
The electoral functions
In the electoral
functions within the activities of election of members of other organs:
- Election of the
President of the Republic; election of five judges of the Constitutional Court;
-ELECTION of 8 members
of the Supreme Judicial Council;
-choice citizens
including aggregates drawn judges of the Constitutional Court;
ELECTION of 4 members
of the presidential council of administrative justice;
ELECTION of the 4
components of the guarantor for the protection of personal data.
-In Addition, the
Presidents of the two chambers have the task of choosing, in agreement, two
members of the Board of the military judiciary, foreign to the same military
judiciary;
The functions of the courts and prosecution (le funzioni giurisdizionali e di accusa)
Functions materially judicial or prosecution include activities aimed
at putting the condemnation of the President of the Republic and to return it
to trial before the Constitutional Court.
The decision on setting up the condemnation of the President of the
Republic for the crime of high treason and against the Constitution is adopted
by the Parliament in joint session.
The constitutional law of 16 January 1989 n. 1, it planned by changing
the text of art. 12 of the Constitutional Law of 11 March 1953 n. 1, that this
resolution is approved by the Parliament on the report of a committee (and not,
therefore, a Commission for proceedings for the prosecution) formed by members
of the Senate and the Chamber competent for permission to proceed.
When it was resolved to initiate impeachment of the President of the
Republic, the Constitutional Court may order the suspension from office.
That legislation is extended to the alleged participation of the Prime
Ministers, Ministers, and other subjects in the crimes provided for by art. 90
of the Constitution.
In relation to offenses under art. 90 Cost. Committed by the President
of the Republic (and high treason against the Constitution), the law
05/06/1989, n. 219, has explicitly stated that, in those proceedings, does not
require any permission. The aforesaid Law 219/89 has also regulated the powers
of investigative Committee.
The outcome of its investigations, which, as a rule, can not exceed a
period of five months, the Committee if it considers that the offense is
different from those provided by art. 90 Const., Declares itself incompetent;
It may also require the filing of the proceedings if it considers manifestly
unfounded news of crime. Otherwise, it presents a report to Parliament.
With regard to the procedure provided for ministerial crimes, remember
that the referendum dell'8-11-1987 abolished the commission cd investigator
(body composed of deputies and senators and, therefore, too politicized to
"administer justice"), to which belonged investigate notitiae
criminis which came to the presidency of the Chambers of any crimes committed
by the ministers.
Constitutional Law 1/1989 has extended, in fact, the ordinary
jurisdiction to cases of ministerial crimes.
L. 05/06/1989, n. 219, integrating the Constitutional Law. 01/16/1989,
n. 1, has harmonized the procedure that the ordinary courts should follow for
offenses according to the ministerial rules and institutions in the Code of
Criminal Procedure.
In the event that the Minister he also holds the post of parliamentary
authorization it is up to the Senate of the Republic (art. 5, Constitutional
Law. 1/89).
Functions purely instrumental
Among the instrumental activities or important in making something
happen, finally, we can remember:
Activities of self-organization;
Activities relating to the determination (go’aan) of the legal position
of individual MPs;
Regulatory activities, internal administrative and procedural.
Activities of investigation.
President of the Republic
The President of the
Republic is the organ summit that, in a system such as the Italian type of
Republican, assumes the role of head of state.
The President of the
Republic can take in modern democratic systems two different roles:
1. to constitutional
body prominent, owner of important functions and government policies, which
puts it in a leading position in the system (in the Republics of presidential,
like the United States, this position is justified by the fact that the
President is elected directly by the people);
2. to constitutional
body impartial, equidistant from the traditional functions, with powers of
impulse control, restraint and make sure the proper functioning of the other
powers of the state.
The second is the route
followed by our Constituent Assembly, which has drawn a picture of the head of
state which normally compete mere
functions of control and symbol.
The insufficient
provisions in the Constitution dedicated to the figure and the choice of
leaving the Italian form of government very indefinite, however, means that,
when the political climate so requires and there are difficulties in creating
majorities and stable Governments, the President takes a more active role and
penetrating.
The President of the Republic is a Monocratic body (the only
"state power" not to be collegial), with functions unbiased (eex
laheen) and impartial position (dacad ah), ie outside and above the various
branches of government and the functions they represent, with the task to
control and facilitate the operation of the entire constitutional mechanism. It
is in charge of who regularly attributes the art. 87 of the Constitution.
Election procedures and duration:
Article. 83 and 85 providing for the election procedures and duration:
Art. 83 "The President of the Republic is elected by Parliament in
joint session of its members.
Three delegates from every Region elected by the Regional Council so as
to ensure the representation of minorities. The Valle d'Aosta has only one
delegate.
The election of the President of the Republic is by secret ballot with
a majority of two thirds of the assembly. After the third ballot is sufficient
absolute majority ".
Art. 85. "The President of the Republic is elected for seven years.
Thirty days before the expiration of the term, the President of the
Chamber of Deputies shall summon a joint session of Parliament and the regional
delegates to elect the new
President of the Republic".
If the houses are dissolved or have less than three months to their
dissolution, the election shall be held within fifteen days of the meeting of
the new houses. They have since extended the powers of the President in office.
"
Art. 91. The President of the Republic, before taking office, take an oath of
allegiance to the Republic and to uphold the Constitution before Parliament in
joint session.
The particular composition of Parliament in joint session supplemented
by regional representatives is to emphasize materially and the Head of State
represents national unity, putting the regions to the heart of the
constitutional state.
The qualified majority for the first votes is required because it is
prefered that President of the Republic, as an impartial body and super
parties, can receive a number consensus wider than normally expected for the
majority government.
Subsequently the three ballots, however, is expected to be an absolute
majority (half of the votes plus one) to avoid prolonging the election of the
Head of State with the resulting possibility of diminishing before the public
prestige of the person who will be elected.
Article. 84 foresees the
eligibility requirements and defining its status:
"It can be elected President of the Republic every citizen who has
attained fifty years of age and enjoys civil and political rights.
The office of President of the Republic is incompatible with any other
office.
Compensation (magdhow) and endowments (deeq) of the President are
established by law. "
To assure the President of the Republic's economic independence, the are also awarded:
Allowance: it consists of a bonus due to his personal performance;
The equipment: is for expenses related to the operation of
the Presidency of the Republic.
Temporary impediment and deputizing
Article. 86 governs the case of temporary impediment and deputizing :
"The functions of the President of the Republic, in any case that
he can not perform them, shall be exercised by the President of the Senate.
In the event of permanent incapacity or death or resignation of the
President of the Republic, the President of the Chamber of Deputies shall elect
a new President of the Republic within fifteen days, except for the longer term
provided for if the houses are dissolved or have less than three months to
their dissolution.
Articles 87 and 88 give the functions:
Art. 87. The President of the Republic is the head of state and represents
national unity.
It can send messages to the Houses.
It calls elections for the new houses and fixes their first meeting.
Authorizes the presentation to the houses of draft laws initiated by the
Government.
Promulgates laws and issues decrees having the force of law and
regulations. Call popular referendum in the cases provided by the Constitution.
Appointment, in cases established by law, state officials.
Accredit and receive diplomatic representatives, and ratify
international treaties which have, where required, been authorized by the Houses.
Has command of the armed forces, chairs the Supreme Council of Defense
established by law, declares a state of war decided by the Chambers. It
presides over the Supreme Judicial Council.
He may grant pardons and commute sentences. It confers the honors of
the Republic.
Art. 88. The President of the Republic, having heard the Presidents, dissolve
the Chambers or also only one of them.
He may not exercise this right during the last six months of his term,
unless
It coincide wholly or partly with the last six months of Parliament.
With his functions the President interferes with all the powers of the
state, serving as a subject of balance and unifying moment the republican
system.
Of particular importance is the function of the dissolution of
Parliament
The Constitution merely regulate the procedural aspects, keeping silent
about cases of dissolution.
It must be assumed that they are essentially two cases in which you may
proceed to the early dissolution:
-when Chambers fail to fast any government crise (government crisis
"incurable");
-when the President did not realize that has failed the relationship
between the parliamentary majority of the electorate.
Articles 89 and 90 deal with liability and the related establishment of
ministerial counter-signature:
Art. 89. No act of the President of the Republic is valid if it is not signed by
the proposing ministers, who assume responsibility.
The acts which have legislative strength and those laid down by law
shall be countersigned also by the President of the Council of Ministers.
The President of the Republic is not responsible for the acts performed
except for high treason or plots against the Constitution.
In such cases the President is put impeached by Parliament in joint
session, with an absolute majority of its members.
In our system the President of the Republic is subject to political and
legal responsibility.
Although the Constitution does not talk specifically, it must be held
that the head of state is subject to the sole political responsibility widespread.
Article. 90 of the Constitution states that the President of the
Republic is not responsible for acts committed in the performance of duties,
except for high treason and against the Constitution.
However, because of all legal acts, in practice, a person must be held
accountable, Article. 89 Cost. Establishes that no act of the President of the
Republic is valid if not countersigned by the Ministers is proposing that it
take responsibility.
With these words the rule is intended to refer to relevant Ministers on
matters from time to time covered by the acts of the President of the Republic.
Only when acts coming presidential government initiative, the competent
ministers will also be those proponents.
Therefore, the responsibility of the acts falls on presidential
Ministers countersign them, unless such acts do not constitute one of the
crimes provided for by art. 90 Const., That is high treason and against the
Constitution.
The crimes of high treason against the Constitution are difficult to
define, since they are indeterminate cases, leaving wide discretion in the
assessment of their configurability.
These crimes, in fact, are not regularly in the Criminal Code: the
President of the Republic, therefore, does not apply Article. 25 of the
Constitution which provides that "no one can be punished except by virtue
of a law already in force before the offense was committed.“
L 'art. 90 Cost. Constitutes, therefore, a rupture or break of the
Constitution, that is to say a constitutional discipline that is at odds with
another discipline or principle contained in the same text, or at least an
exception to the general provisions of art. 25 Cost.
Specifically, we can still define high treason as any willful
misconduct that, offending the internal and international personality of the
state, constitutes a breach of duty of loyalty to the Republic. The treason
presupposes an agreement with foreign powers to undermine national interests or
even to subvert the constitutional order.
The attack on the Constitution, however, identifies any willful
misconduct aimed at subverting constitutional institutions or violate the
Constitution. In particular Article 283 C.P. generally it defines this crime as
"an act intended to change the state constitution or form of government by
means not permitted under the Constitution of the State." With regard to
crimes committed outside the exercise of his functions, the head of state meets
(and is therefore attributable) like any other citizen. However, to ensure that
the head of state can be the subject of indictments politically manipulated, in
the silence of the Constitution, the doctrine holds that we can not proceed
against him remains in office until the "admissibility" of
prosecution.
The legislative decrees
The legislative decrees are legal complex acts, established
(costituiti da atti) by the enabling law and
the legislative decree strictly or "statutory instrument".
With the law of delegation, the Parliament gives in the Government the
exercise of the legislative function.
With the decree delegated, the government exercises the legal function
delegated by the Chambers.
Art. 76: The exercise of the legislative function may not be delegated
to the Government unless the determination of principles only for a limited
time and for specified objects
Article 76 of the Constitution allows Parliament to delegate the
exercise of the legislative function to the Government.
According to the aforementioned article, it provides the criteria to be
respected in the allocation of the legislative delegation which are:
The proxy (delegation) may be granted only by law and only to the
Government in its complex;
The law of delegation shall define the objects on which the Government
may exercise delegation;
The proxy must be exercised in a specific deadline under the law of
delegation;
The law must establish the principles and criteria which the Government
must adapt in the exercise of the delegation.
Besides the limits set by the Constitution, the law of delegation can
introduce other so-called more limits, for example by requiring the government
to listen to the opinion of the Parliamentarian commission
According to art. 14, paragraph 4, of Law no. 400 of 1988 in the case
in which the delegation exceed the two-year period, the Government is obliged
to seek the advice of the committees in order to pattern of decrees.
The character of the norms/rules interposed in the provisions of the
law of delegation grants that during the trial of constitutionality (in sede di
costituzionalita’), the Court can set up the illegality of the decrees in the
event of their breach.
Recently it has become the practice of SO-CALLED “corrective
legislative decrees ": the same law of delegation provides for the
possibility, after one first period of implementation of the decree delegate,
to meddle/interfere in the discipline, changing it on the basis of experience
matured.
In practice, the use (il ricorso) of legislative delegation is becoming
more common, not only, because of issues that require a series of technical
evaluations, delegation allows the government to secure the cooperation of
experts and technicians present at the ministries, but also because, (after the
reduction of the role of the emergency decrees happened at the hands of the
Constitutional Court with a series of decisions (in particular judgment no.
29/95 and no. 360/96, which see., infra)), the legislative decree is the
principal mechanism for the government to exercise the legislative function.
ART. 14. (Legislative decrees) :
"1. The legislative decrees adopted by the Government pursuant to
Article 76 of the Constitution are issued by the President of the Republic with
the designation of "decree", stating, in the preamble, the law of
delegation, the resolution of the Council of Ministers and other implications
of the procedure prescribed by the law of delegation.
2. The emanation of Legislative Decree must take place within the
deadline set by the law of delegation; the text of the legislative decree
adopted by the Government and 'forwarded to the President of the Republic, for
the emanation at least twenty days before the deadline.
However, when the time required for the
exercise of the delegation exceeds over two years, the government is required
to ask for opinion of the chambers about
the scheme or plan of the delegated decrees.
The opinion is expressed by the competent
permanent commissions of both chambers within sixty days.
The government must, within the successive
thirty days, resubmit the text with its observation and eventual modification
to the permanent commission for
definitive opinion which must be
expressed within thirty days.
Decree Law
The decree-law are acts having the force of law that may be adopted by
the Government, under its responsibility, to deal with unforeseen circumstances
("extraordinary cases of necessity and urgency") that require action
at the level of standardization with a primary discipline that are immediately
applicable.
Art. 77. The Government may not, without delegation from the houses, issue
decrees having the force of ordinary law.
When in extraordinary cases of necessity and urgency, the Government
shall issue, under its responsibility, provisional measures having the force of
law, and must the same day present them for conversion
The Houses which, even if dissolved, shall be summoned especially and
shall assemble within five days.
The decrees lose effect from their inception if they are not converted
into law within sixty days from their publication.
The Houses may however regulate by law legal relationships arising out
of decrees not converted.
Decrees are approved by the Cabinet and issued by the President of the
Republic. They must contain a statement of the extraordinary circumstances of
necessity and urgency that led to the enactment.
The decrees are published in the Official Gazette immediately after
their adoption and enter into force on the day of publication, provisionally
saves Parliament for ratification.
The conversion of the decree into law must take place within 60 days,
by the Chambers, risk losing effectiveness.
Control over the existence of the extraordinary cases of necessity and
urgency justifying the use of the
decree-law may be done by different organs:
President of the Republic as a preventive
measure, that during the
enactment of the Decree: it is an intervention rather exceptional, since,
usually, the head of state does not interfere in the relations between
government and Parliament;
Parliament. Article. 78 of the Rules of the Senate states that the bill of
conversion is referred to the Committee responsible, to assess the existence of
the conditions required by art. 77 Cost .; when the Commission expresses an
unfavorable opinion for lack of these assumptions, it is up to the Parliament to pronounce on the matter and, if
not deemed to exist the need and urgency, the bill of conversion means
rejected.
As for the regulation of the Chamber, art. 96bis gives the Boards of
about matters relevant to control the existence of the conditions of necessity
and urgency. Following that verification is possible that the Assembly is
expressed decree negatively ;
Constitutional Court, in the next street, that at the time of any
legal proceedings legitimacy. In this sense, the judgment no. 29/95 the
Constitutional Court stated:
"The pre-existence of a factual situation involving the need and
urgency to provide (...) is a requirement of constitutional validity of the
adoption of that act, so that any apparent lack of that assumption configured
as a defect of constitutional legitimacy of the decree-law (...) as a vice
proceeding in the same conversion law, since the latter, if wrongly assessed
,the existence of conditions of validity in reality non-existent (...).
Therefore, there is no foreclosure or exclusion so that the
Constitutional Court would do the examination of the decree-law and / or the
conversion law in terms of compliance with the requirements of constitutional
validity relative to the pre-existence of the conditions of necessity and
urgency ...
". Article 15 of Law no. 400 of 1988 identifies a number of limits
on emergency decrees. The decree-law cannot:
confer legislative powers; renew the provisions of decree-laws who have
been denied converted into law by a vote of one of the chambers; regulate legal
relationships arising out of decrees not converted; restore the effectiveness
of the provisions declared invalid by the constitutional court for defects not
related to the proceedings.
According to Article 77 Const., The decree-law must be converted into law
within 60 days or lose its effectiveness at the outset (ex tunc).
In the past, however, hardly Chambers could meet that deadline, in
particular due to parliamentary delay
and divisions within the majority.
Faced with the inertia of the legislature (di fronte alla inerzia del
legislatore), the government had begun to play (il governo aveva cominciato a
produrre ) in the new decrees the contents of decrees not converted to 60 days,
possibly taking into account the amendments adopted by the Chambers (called
reiteration/ repetition).
The reiteration of the decree-law had assumed alarming dimension or
proportions, when considered the chain of decrees which consisted of
ten-fifteen measures (provvedimenti), which means one or two years of
"provisional discipline" and produce effects that often ended to be
irrevocable/final.
This phenomenon was in direct conflict with Article 77, which construct
the decrees as interim measures. Not surprisingly, the Law 400/88 had banned
the practice of repetition of legal decrees not converted.
However, it was a limit contained in an ordinary law, such as overcome
by the decree law of repetition, it has the same effect on the force of law.
The problem has been addressed and resolved by the Constitutional
Court, that with a series of decisions, most recently with the judgment 360/96,
it has ruled unlawful the repetition or duplication of the decree-law violates
Article. 77, as they alter "the temporary nature of the emergency decrees.
" It has recurrence/repetition, according to the Court, when the
decree reproduces without substantial changes to the contents of an unconverted
decree
The only margin left for the government regards the example or
situation in which the decree reiterated been remedied by Parliament during
conversion (il decreto legge reiterato venga sanato dal parlamento in sede di
conversione).
When the decree is not converted, it loses effectiveness from the start
(ex tunc). In this case the legislator can intervene to regulate relations
arising on the basis of its provisions through a special law of correction or
validation.
On conversion may be introduced corrections to the text of the decree:
the additional amendments (which add, that is, something to the content of the
decree) have surely ex nunc, ie only operate in the future.
More problems arise, instead, the amendments that modify or abolish
provisions of the decree.
In that case, the part of the decree unconverted loses effectiveness
from the outset ex tunc, under Article. 77, paragraph 3 Const.
The decrees adopted by the Government in case
of war
5.4 The decrees adopted by the Government in case of war
Art. 78. The houses decide on states of war and confer to government the
necessary powers.
The doctrine holds that among the powers given to the government may
also be a proxy of anomalous (delega anomala) to issue acts with the force of
law.
The regulations of the constitutional organs
The constitutional autonomy is the main guarantee of the constitutional
bodies from mutual interference, in defense of the principle of separation of
powers.
In this context the regulatory autonomy takes a quite peculiar. In
truth, however, only the regulatory power (potesta’ regolamentare) of either
House of Parliament find its explicit recognition in the Constitution (art.
64), in contrast to what happens to the other constitutional bodies, which also
adopt regulations governing its organization and functioning but the foundation
of which must be inferred from the top position they occupy (Presidency of the
Republic, Government and Constitutional Court).
Therefore they deserve a special attention to the parliamentary rules
(I regolamenti parlamentari)..
The parliamentary rules are legal acts (atti giuridici)adopted by each
House to regulate its organization and its inner workings, the legislative
process, as well as relations with other constitutional bodies.
There are two types, in a relationship of hierarchy: general ones
or Assembly and those c.d. “minor", adopted by Commissions (internal
organs of the Chambers).
The Current regulations of Assembly were adopted in 1971, but have had
a number of changes, sometimes very significant, in the following years.
The regulation find itself in the hierarchy of sources Immediately
below the Constitution, and then in a relationship with the law of separation
of their respective competence, the ordinary law can not regulate the
constitutionally reserved for them.
To be considered sources of law in all respects.
The 1971 regulations providing for their publication in the Official Gazette
and entered into force after a period of vacatio.
Article. 64, the first paragraph reads: Art. 64. Each
House adopts its own rules by absolute majority of its members
The norm/rule provides that, the adoption and possible amendment of the
regulations should be implemented by an absolute majority of its members.
In the Constituent Assembly, this larger majority required for the
adoption of the ordinary law, was intended to safeguard the rights of
minorities (Morta), to avoid that the rules of the game were at the care of the
only majority government.
With the adoption of electoral systems for the rooms tend majority and,
however, today this majority is no longer able to guarantee the minority MPs on
the will of the ruling majority, as those wins the elections wins the absolute
majority of seats.
The regulations of the Chambers, though they are sources submitted
directly under the constitution, are not subject to review (sindacato) by the
Constitutional Court, at least in the course of trial concerning the
Constitutional legitimity (warning Mortati was different).
Executive Regulations
At one time it used to define the regulations as "administrative
acts formally and essentially normative." This definition can still accept
one for government regulations, which are therefore legal acts issued by the
government with normative content, so general and abstract, placed in the
hierarchy in a position of subordination to the law (secondary sources).
Traditionally it is said that, the foundation of regulatory powers is
an express grant of competence (espressa attribuzione di competenza) made by
the law to an administrative body. It is
believed that the regulatory power of the government, like the regulatory power
of the regions and territorial bodies find their direct base from the Const
However, the new regulations resulting from the amendments introduced
to Title V of Part II of the Constitution, it can be assumed that the
regulatory powers of the Government, like the regional and local authorities,
are now a direct basis in the Constitution, all 'art. 117. paragraph 6, for
which:
"The constitutional authority rests with the State in matters of
exclusive legislation, subject delegated to the regions.
Regulatory powers shall be vested in the Regions in all other matters.
... ".
This constitutional provision, if it escapes the government regulation
of the power source general, being able to exercise its regulatory powers only
in areas in which Parliament has the legislative power, nonetheless gives a constitutional
basis to the regulatory powers.
It must instead be concluded that other public administration is in
need of a specific legislative provision in order to exercise regulatory power
(this applies to Ministers or to the devolved administrations of the State).
The regulations of these "other authorities", are placed
under the hierarchical, as well as the law, even with government regulations
(Art. 4 of the Civil Code).
The matter of government regulations is then governed by the law
400/88.
END OF CONSTITUTIONAL LAW BOOK
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