The Institute for Exemplary Cases as a Procedural Tool to Ensure the Unity of Judicial Practice
DOI:
https://doi.org/10.21564/2414-990X.161.273925Keywords:
typical case, exemplary case, exemplary decision, Supreme Court, unity of judicial practiceAbstract
The presented research is devoted to the theoretically and practically relevant issue of consideration of exemplary cases by the Supreme Court as a separate procedural tool for ensuring the unity of judicial practice. The purpose of the article is to develop the existing doctrinal views on the problems of functioning of the outlined institute and search for ways to improve the relevant procedures within the national procedural system. Achieving the set goal became possible thanks to the use of a complex of scientific research methods, in particular, dialectical, analysis and synthesis, structural-functional, formal-legal, formal-logical, comparative-legal, etc. Along with the analysis of the legislative categories "typical case" and "exemplary case", the features of such cases, a thorough description of the procedure for consideration of exemplary cases within the special administrative proceedings. The following stages of exemplary proceedings are distinguished as: submission of the case as exemplary; opening proceedings in a exemplary case and publication of a relevant announcement; consideration of the case and adoption of a exemplary decision; review of a exemplary decision. It is argued that the Supreme Court's decision in an exemplary case is the primary goal of ensuring predictability, consistency and uniformity of judicial enforcement in disputes of the same type. In addition, the need to distinguish between the legal opinions of the Supreme Court, formulated in the exemplary decisions and the legal opinions of the Supreme Court, formulated in the decisions on the results of cassation review of court cases, as having a different nature. Special attention is paid to the discussion of the possibility of implementing the institution of exemplary cases in other procedural orders, in particular, civil and economic proceedings. Based on the results of the research, the opinion is supported that despite the existing skepticism among scientists and the fundamental differences in the mechanism of legal regulation of public and private relations, the specificity of some types of private relations, which are characterized by mass, and disputes within the boundaries of which become the subject of judicial proceedings, allows to single out specific typological features of the relevant cases, and therefore, there is a possibility of their exemplary consideration according to the rules of civil procedure. This primarily concerns disputes in the field of consumer protection and tort disputes. In the aspect of the latter, as one of the catalysts for the introduction of the institute under study in civil proceedings, it may be necessary to address the issue of operational protection of civil rights of victims of Russian armed aggression against Ukraine.
References
Popov, O.I. (2021). The role of the advocate in the ensuring the unity of the judicial practice in civil cases. Problems of Legality, 154, 127-137. https://doi.org/10.21564/2414-990X.154.238834.
Pünder, H. (2013). German administrative procedure in a comparative perspective: Observations on the path to a transnational ius commune proceduralis in administrative law. International Journal of Constitutional Law, 11(4), 940-961. https://doi.org/10.1093/icon/mot045.
Thomas, R., & Tomlinson, J. (2017). Mapping current issues in administrative justice: austerity and the ‘more bureaucratic rationality’ approach. Journal of Social Welfare and Family Law, 39(3), 380-399. https://doi.org/10.1080/09649069.2017.1363526.
Mashaw, J.L. (October 29, 2020). Models of Administrative Justice. Oxford Handbook of Administrative Justice, Yale Law & Economics Research Paper Forthcoming. http://dx.doi.org/10.2139/ssrn.3721458.
Potěšil, L., Rozsnyai, K., Olszanowski, J., & Horvat, M. (2021). Simplification of Administrative Procedure on the Example of the Czech Republic, Poland, Slovakia, and Hungary (V4 Countries). Administrative Sciences, 11(1), 9. https://doi.org/10.3390/admsci11010009.
Dahlvik, J., & Pohn-Weidinger, A. (2021). Access to administrative justice and the role of outreach measures: empirical findings on the Austrian Ombudsman Board. International Journal of Law in Context, 17(4), 473-493. https://doi.org/10.1017/S1744552321000501.
Rastorhuiev, O., Makushev, P., Pukhtetska, A., Hridochkin, A., & Smaznova, I. (2021). Protection of Human Rights and Freedoms in the Administrative Proceedings of the European Union. Hasanuddin Law Review, 7(3), 210-225. http://dx.doi.org/10.20956/halrev.v7i3.3215.
Marchenko, O., Pysarenko, N., & Balakarieva, I. (2022). An Examination of the Administrative Courts of Ukraine in the Context of Understanding the Concept of “a Court Established by Law”. Access to Justice in Eastern Europe, 2(14), 96-112. https://doi.org/10.33327/AJEE-18-5.2-a000218.
Balakarieva, I.M., Marchenko, O.O., & Pysarenko, N.B. (2021). Typical and exemplary cases in administrative proceedings: features and special aspects of consideration. Problems of Legality, 153, 81-91. https://doi.org/10.21564/2414-990X.153.227846.
Riadinska, V.O., & Karpushova, K.H. (2018). Decision of the Supreme Court of Ukraine on results of the examination of model case in tax law. Science and Law Enforcement, 4(42), 99-107.
Husar, O. (September 4, 2020). The role of an exemplary case as an institution of administrative justice in the protection of social rights. Social rights and their protection by an administrative court: collection of materials of the III int. scient. and pract. conf. (рр. 173-175). Kyiv.
Ilkov, V. (2019). The Supreme Court's decision in the model case as a judicial precedent in the legal system of Ukraine. Word of the National School of Judges of Ukraine, 4, 5-16. https://doi.org/10.37566/2707-6849-2019-4(29)-1.
Kniaziev, V. (September 4, 2020). Consideration by the Grand Chamber of the Supreme Court of exemplary cases regarding the pension provision of citizens of Ukraine. In Social rights and their protection by an administrative court: collection of materials of the III int. scient. and pract. conf. (рр. 200-208). Kyiv.
Mykolaiets, V.A. (2019). Example and typical cases in the administrative judiciary of Lithuania. Journal of Kyiv University of Law, 4, 121-126. https://doi.org/10.36695/2219-5521.4.2019.20.
Nikolenko, L.M. (October 18-19, 2018). Typical and exemplary cases as novels of modern judicial reform. In Current challenges and current issues of judicial reform in Ukraine: materials of the II int. scient. and pract. conf. (рр. 140-143). Chernivtsi.
Parkhomenko, N. (September 4, 2020). Decision in an exemplary case: a conceptual approach to substance and content. In Social rights and their protection by an administrative court: collection of materials of the III int. scient. and pract. conf. (рр. 234-237). Kyiv.
Peresada, O. (September 4, 2020). Institute of a model case in administrative proceedings as a mechanism for the protection of social rights. In Social rights and their protection by an administrative court: collection of materials of the III int. scient. and pract. conf. (рр. 238-241). Kyiv.
Smokovych, M.I. (2018). Exemplary and typical cases as a mechanism for ensuring the unity of judicial practice. Legal Ukraine, 1/2, 20-27.
Kuibida, R. (2021). Regulations on model cases: evaluation of the impact on the efficiency of administrative proceedings. Law of Ukraine, 10, 121-131. https://doi.org/10.33498/louu-2021-10-121.
Administrative Judicial Code of Ukraine. (2005). Official Gazette of Ukraine, 32, 11, 1918.
Mykolaiets, V.A. (December 10, 2019). Types of signs of types of cases in administrative proceedings: general theoretical characteristics. In Theoretical issues of jurisprudence and problems of law enforcement: challenges of the XXI century: abstracts of reports of part. of the scient.-pract. conf. (pp. 110-112). Kharkiv.
Rules of European Court of Human Rights. Rule 61 – Pilot-judgment procedure. Retrieved from https://www.echr.coe.int/documents/rules_court_eng.pdf.
Oksiuta, A. (2018). Judgement for a copy. Exemplary cases can result in both a reduction in workload and an unjustified delay. Law and Buisines, 11-12, 1361-1362. Retrieved from https://zib.com.ua/ua/132357-zrazkovi_spravi_mozhut_obernutis_yak_zmenshennyam_navantazhe.html.
Ilkov, V. (2018). The Supreme Court’s decisions as a source of law in administrative legal proceedings in Ukraine: notions and peculiarities. Word of the National School of Judges of Ukraine, 1, 90-99.
Akhramovych, Ya. (2019). Satisfied by a third. What's more than exemplary solutions, help or hassle? Law and Buisines, 10, 1412. Retrieved from: https://zib.com.ua/ua/136821-chogo_bilshe_vid_zrazkovih_rishen_dopomogi_chi_klopotu.html.
Decision of the Administrative Cassation Court of the Supreme Court of February 15, 2018 in the case No. 820/6514/17. Retrieved from https://supreme.court.gov.ua/supreme/pro_sud/zrazkova-sprava/rishenna_zrazkova_820_6514_17.
Decision of the Administrative Cassation Court of the Supreme Court of March 30, 2018 in the case No. 812/292/18. Retrieved from https://supreme.court.gov.ua/supreme/pro_sud/zrazkova-sprava/zrazkova_812_292_18.
Decision of the Administrative Cassation Court of the Supreme Court of September 14, 2020 in the case No. 560/2120/20. Retrieved from https://supreme.court.gov.ua/supreme/pro_sud/zrazkova-sprava/zs_9901_9_20.
Komarov, V.V. (Ed.). (2011). Civil procedure Course. Kharkiv: Pravo.
Decision of the Civil Cassation Court of the Supreme Court of April 14, 2022 in the case No. 308/9708/19. Retrieved from https://supreme.court.gov.ua/userfiles/media/new_folder_for_uploads/supreme/zakonodastvo/Rish_sud_imun.pdf.
Gusarov, K.V., & Popov O.I. (2020). Recognition of the fact of birth or death in the temporarily occupied territory under the rules of special proceedings. Journal of the National Academy of Legal Sciences of Ukraine, 27(4), 161-171. https://doi.org/10.37635/jnalsu.27(4).2020.161-171.
Gusarov, K.V. (February 28, 2020). Peculiarities of proceedings in cases of establishing the fact of birth or death in the temporarily occupied territory of Ukraine. In Civil law of Ukraine: new challenges and prospects for development: materials of the XVIII int. scient. and pract. conf. (pp. 22-27). Kharkiv: Pravo.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2023 Олександр Попов
This work is licensed under a Creative Commons Attribution 4.0 International License.