THE REQUEST FOR PRELIMINARY RULING AND PRACTICE IN THE REPUBLIC OF CROATIA

Marin Mrčela
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引用次数: 1

Abstract

The Republic of Croatia joined the European Union on 1 July 2013 marking the end of a process which started in 2001 with the signing of the Stabilisation and Association Agreement. Membership in the Union brought significant changes in Croatian legal practice, particularly in its case law. Reference-based relationship between national courts and the Court of Justice of the European Union (CJEU) calls for changes in existing perspective. National courts are under an obligation to give full effect to applicable provisions of EU law and, if necessary, to refuse of their own motion application of any conflicting provision of national legislation. Furthermore, the existence of a rule of national law whereby courts against whose decisions there is a judicial remedy are bound on points of law by the rulings of a court superior to them cannot deprive the lower courts of the right provided for in Article 267 of the Treaty on the Functioning of the European Union (TFEU) to refer questions on the interpretation of EU law to the CJEU. From the outset, the author will lay down general remarks on the preliminary ruling procedure, on the scope and relevance of Article 267 TFEU and on the national court’s perspective. While discussing the application of EU law in Croatia, the focus will be on the “shift” of powers between legislative and judicial authority arising from direct effects and supremacy of EU law. Namely, the duty of national courts to set aside incompatible national legislation on their own motion amounts to a derogation of existing national legislation. Deciding cases by applying directly applicable EU legislation calls for no prior legislative activity on the side of national legislator. The application of EU law in Croatia also calls for modification of existing judicial hierarchy. Rules of binding decisions of superior courts do not apply as they did since the lower courts still have the right to refer questions of interpretation of EU law to the CJEU whenever in doubt about the correct interpretation of EU law. There is also a matter of possible „bypassing“ of the Constitutional Court (in case of provision of national law that is not only contrary to EU law, but also unconstitutional) that will be addressed. Statistics and summarised analysis of CJEU case law on request for preliminary rulings from Croatia will be given as well as references to subsequent case law of domestic courts. The emphasis will be put on the issues raised so far, namely Article 18 of the Criminal Procedure Act and the case law of Supreme Court of the Republic of Croatia on staying criminal procedure when the request for the preliminary ruling has been made. Also, reference will be made to the existing case law on staying civil procedures when the request for the preliminary ruling has been made.
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初步裁决的请求及其在克罗地亚共和国的实践
克罗地亚共和国于2013年7月1日加入欧盟,标志着自2001年签署《稳定与联系国协定》以来的进程结束。加入欧盟使克罗地亚的法律实践,特别是其判例法发生了重大变化。各国法院与欧洲联盟法院(欧洲法院)之间基于参考的关系要求改变现有观点。各国法院有义务充分执行欧盟法律的适用条款,并在必要时自行拒绝适用任何与本国立法相冲突的条款。此外,国内法规则的存在,即对其判决有司法救济的法院在法律问题上受其上级法院裁决的约束,不能剥夺下级法院根据《欧洲联盟运作条约》(TFEU)第267条的规定,将有关欧盟法律解释的问题提交欧洲法院的权利。从一开始,作者将对初步裁决程序、TFEU第267条的范围和相关性以及国家法院的观点进行一般性评论。在讨论欧盟法律在克罗地亚的适用时,重点将放在由于欧盟法律的直接效力和至高无上而产生的立法权和司法权之间的权力“转移”。也就是说,国家法院根据自己的动议撤销不相容的国家立法的义务相当于对现有国家立法的减损。通过直接适用的欧盟立法来裁决案件,不需要国家立法者事先进行立法活动。欧盟法律在克罗地亚的适用也要求修改现有的司法等级制度。由于下级法院在对欧盟法律的正确解释有疑问时,仍然有权将欧盟法律的解释问题提交欧洲法院,因此高级法院具有约束力的裁决规则不再像以前那样适用。还有一个可能“绕过”宪法法院的问题(在国内法的规定不仅与欧盟法律相悖,而且违宪的情况下)也将得到解决。将提供关于请求克罗地亚作出初步裁决的欧洲法院判例法的统计数字和简要分析,并参考其后国内法院的判例法。重点将放在迄今提出的问题上,即《刑事诉讼法》第18条和克罗地亚共和国最高法院关于在提出初步裁决请求时中止刑事程序的判例法。另外,在提出预备判决请求时,将参考现行的民事诉讼中止的判例法。
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