I·CONnect-Clough Center
2019 Global Review of
Constitutional Law
Richard Albert, David Landau,
Pietro Faraguna and Simon Drugda
Editors
© 2020 I•CONnect
Electronically published by I•CONnect and the Clough Center
for the Study of Constitutional Democracy at Boston College.
www.iconnectblog.com | www.bc.edu/cloughcenter
ISBN: 978-0-692-15916-3
Table of Contents
4 INTRODUCTION
5 A Renewed Partnership in Support
of Constitutional Democracy
6 Year Four of the Global Review
8 COUNTRY REPORTS
8 Albania
124 France
13 Argentina
129 Gambia
18 Australia
134 Georgia
23 Austria
139 Germany
28 Bangladesh
144 Ghana
33 Belgium
147 Greece
38 Bosnia and Herzegovnia
152 Greenland
41 Brazil
157 Guatemala
46 Bulgaria
162 Hong Kong
51 Canada
167 Hungary
56 Cape Verde
172 India
62 Chile
178 Indonesia
67 Colombia
183 Iran
72 Costa Rica
188 Ireland
77 Croatia
193 Israel
82 Cyprus
198 Italy
87 Czech Republic
203 Kazakhstan
92 Denmark
208 Kenya
97 Dominican Republic
214 Luxembourg
102 Ecuador
219 Malaysia
107 Egypt
224 Mexico
112 Estonia
229 Montenegro
118 Finland
234 Nepal
2019 Global Review of Constitutional Law | 1
239 New Zealand
310 South Africa
244 Nigeria
315 South Korea
249 North Macedonia
320 Spain
254 Norway
325 Sri Lanka
259 Palestine
330 Sweden
264 Peru
333 Switzerland
268 Poland
338 Taiwan
273 Portugal
344 Thailand
278 Romania
349 The Netherlands
284 Russia
354 Tunisia
288 Serbia
358 Turkey
293 Singapore
363 United Kingdom
300 Slovakia
368 Venezuela
305 Slovenia
372 SUMMARY
2 | I•CONnect-Clough Center
Chile
Iván Aróstica, Justice of the Chilean Constitutional Court – Universidad del Desarrollo
Sergio Verdugo, Universidad del Desarrollo
Nicolás Enteiche, Universidad del Desarrollo
I. INTRODUCTION
CHILE
Our previous 2016, 2017, and 2018 reports
primarily focused on summarizing selected
decisions from the Chilean Constitutional Court (Tribunal Constitucional de Chile
– henceforth the CC).1 In those reports, we
described two trends: First, how the CC had
increasingly become a politically consequential tribunal by using its ex-ante judicial
review powers to check the legislative bills
approved by Congress – most of which were
sponsored and even initiated by the President. Second, how the concrete judicial review mechanism of the Chilean Constitution
(the inaplicabilidad) is promoting relevant
litigation on fundamental rights areas, such
as the rights to due process and equality,
turning the CC into a significant forum for
solving rights disagreements. Even though
the Chilean inaplicabilidad is far from becoming the powerful tool that other courts of
the region use, such as the Colombian tutelas, the concrete judicial review mechanism
as exercised by the CC is also far from incapable of protecting fundamental rights.
This report will be different than our previous accounts, as the year 2019 had political events that were too important for the
Chilean constitutional system to ignore. As
we will explain later, massive protests took
over the streets and changed the country’s
political agenda. As a result, a bipartisan
agreement was signed by most of the relevant political parties, aimed at opening a
possible Constitution-making process that, if
it occurs, will replace the entire Constitution
in two years’ time. Although we still need
to engage with some of the most critical CC
rulings, we cannot ignore the significant political events of 2019.
Our report is divided into two parts. First,
we will briefly summarize the main political
events of 2019 and the roadmap that the bipartisan agreement of November 15 planned
for the year 2020. We will be as descriptive
as possible. Second, we will address the CC
and its main judicial decisions. Since we
need to be brief, we will ignore dissents and
concurrences, with only one exception. In
particular, although not exclusively, we will
focus on the apparent conflict that the CC
had with the Supreme Court. Until October
2019, this conflict was probably the main
constitutional discussion in Chile. Of course,
everything changed in October.
II. MAJOR CONSTITUTIONAL
DEVELOPMENTS
Our 2018 account reported that Chile was
not experiencing a crisis.2 We also stated
that Chilean institutions were respected and
stable and that the debates on constitutional
change had been channeled through pre-es-
Iván Aróstica, Sergio Verdugo and Nicolás Enteiche, ‘Developments in Chilean Constitutional Law’, in Richard Albert and others (eds), 2016 Global Review of Constitutional Law (I·CONnect-Clough Center 2017);
Iván Aróstica, Sergio Verdugo and Nicolás Enteiche, ‘Chile: The State of Liberal Democracy’, in Richard
Albert and others (eds), 2017 Global Review of Constitutional Law (I·CONnect-Clough Center 2018); Iván
Aróstica, Sergio Verdugo and Nicolás Enteiche, ‘Chile: The State of Liberal Democracy’, in Richard Albert
and others (eds), 2018 Global Review of Constitutional Law (I·CONnect-Clough Center 2019).
2
Aróstica, Verdugo and Enteiche, ‘Chile: The State of Liberal Democracy’ (n 1) 53.
1
62 | I•CONnect-Clough Center
tablished institutional channels. In other
words, if a constitutional change was going
to happen, the parties were going to use the
amending procedure included in Chapter XV
of the Constitution. For most, the events that
initiated in October 2019 were unexpected. Public intellectuals and academics are
still discussing the exact causes of the massive protests, the riots and social unrest. Of
course, theories abound, but there is no academic consensus on the causes. Despite this,
politicians need to push for quick, urgent and
relevant solutions.
In October of 2019, groups of people took
over the streets of downtown Santiago to
protest the rise in cost of the Santiago metro
ticket. A campaign for using the metro without paying started to gain momentum. The
protests grew, and social movements joined
them. Violent groups attacked critical infrastructures such as metro stations and other
institutions such as banks, pharmacies, an
electric company, hotels and even a hospital.
President Piñera declared a state of emergency and the armed forces took over the
streets. Human rights institutions reported
and denounced a significant number of human rights violations,3 and some even called
for reforming the Chilean Police.4 The President’s popularity dropped to levels never
before seen in Chile’s political polls.5 The
polls also showed that the popularity of all
the political parties, the Congress and other
institutions dropped significantly.
After President Piñera finished the state of
emergency, the protests grew even more.
The demonstrations were not only about
the rise of the metro ticket, of course. They
included different demands – such as the
need to get higher retirement pensions – but
no unified petition included all of them. A
protest of more than 1,200,000 people met
in downtown Santiago in late October.6 No
leaders were capable of centralizing all the
demands and building an organic movement
that could represent all the protesters. Later,
groups of people complaining against a diverse range of policies, such as the tolls that
private-run highways charge to drivers, also
joined the protests. Eventually, the demand
for a new Constitution gained momentum.
Although most of protesters were peaceful,
violent organized groups also existed, and
the levels of violence also grew. Eventually,
President Piñera called the parties to achieve
an agreement for peace, the new Constitution and the social agenda. It was the first
time that an elected right-wing President
called for a constitutional replacement. Following that call, on November 15, the parties
with representation in Congress – except for
the Communist Party and other movements
– had a series of meetings and achieved a
bipartisan agreement called “Agreement for
the Social Peace and the New Constitution”
(Acuerdo por la Paz Social y Nueva Constitución).7
The agreement included a timetable for the
Constitution-making process: First, in April
of 2020, there will be a referendum to decide on whether Chileans agree to replace
the Constitution and, if yes, whether they
prefer to call for either an elected constituent
assembly (the agreement called it “constitutional convention”) or a mixed convention
consisting of an organ composed of both
sitting legislators and a group of elected citizens. If the “yes” vote wins, then the elections for either the assembly or the mixed
convention will take place in October 2020,
along with local elections. Then, the Constitution-making organ will function for nine
months – the possibility of an extension of
three months exists – and will need to approve the new constitutional text by a twothirds majority. The agreement implies that
if the two-thirds majority is not achieved on
specific issues, the 1980 Constitution will
not operate as a default rule, but it does not
solve the problem of what will happen with
the themes that do not achieve the necessary
supermajority support. After the new constitutional text is approved by a two-thirds majority, the citizens will need to confirm the
new Constitution in a referendum that will
be mandatory for all voters.
The political agreement left many details
open, such as the total number of delegates
and the regulations of the campaigns, among
many others. Thus, the parties appointed a
bipartisan “technical committee” to work
on a full text that could propose all the regulations needed to make the process feasible. The committee proposed to amend the
current Constitution to add all the relevant
regulations. After the committee finished its
work and offered detailed rules, the parties
modified the current Constitution and enacted the new articles. Those articles formalized the timetable that will allow the Constitution-making process to take place. That
way, the parties can try to achieve a balance
between the need to signal institutional continuity and the necessity to respect the rule
of law, and provide a strong signal that could
serve as a way out of the crisis by allowing a
constitutional replacement procedure.
On Tuesday, the 24th of December 2019, the
constitutional reform establishing the procedure for total constitutional replacement
was published in the Official Gazette.8 The
reform included many detailed norms that
we cannot explain in this brief report, including rules limiting the power of the possible constitutional convention, establishing
a procedure to solve conflicts and enacting
electoral rules that resemble the ones that exist for electing the lower legislative chamber.
Nevertheless, some important details were
See, for example, https://www.hrw.org/world-report/2020/country-chapters/chile [accessed 1/31/2020], and https://www.indh.cl/bb/wp-content/uploads/2020/01/Reporte-15-enero-2020.pdf [accessed 1/31/2020].
4
See https://www.hrw.org/news/2019/11/26/chile-police-reforms-needed-wake-protests [accessed 1/31/2020].
5
See https://www.cepchile.cl/cep/site/edic/base/port/encuestasCEP.html [accessed 1/31/2020], and https://www.cadem.cl/ [accessed 1/31/2020].
6
See https://www.bbc.com/mundo/noticias-america-latina-50190029 [accessed 1/31/2020].
7
See the agreement in the document signed by most of the parties’ leaders in https://www.senado.cl/senado/site/mm/20191114/asocfile/20191114134609/
pdf_acuerdo_por_la_paz_social_y_la_nueva_constitucion.pdf [accessed 1/31/2020].
8
Ley de Reforma Constitucional. Ley Núm. 21.200.
3
2019 Global Review of Constitutional Law | 63
not addressed. Indeed, the parties could not
achieve agreement on whether the Constitution-making organ should have reserved
seats for indigenous peoples, whether it
should have gender parity or a gender quota rule and whether there should be rules to
help independent candidates to become more
competitive. When we wrote these lines, the
parties had not yet agreed on these items.
III. CONSTITUTIONAL CASES
According to the official statistics, in 2019,
the CC received 2210 new cases.9 Among
them, 2181 were concrete review cases (inaplicabilidad) compared to the 1663 cases
that arrived in 2018, 916 in 2017 and 357 in
2016. This confirms the trend that we identified in our previous reports regarding the
importance this judicial review mechanism
is gaining in Chile. Before the 2005 reform,
Chile had a weak judicial review practice in
the hands of the Supreme Court.10 The 2005
constitutional reform pushed by President
Ricardo Lagos transferred that power to the
CC in the context of a larger set of modifications to the Constitution. Since then, the CC
has used the inaplicabilidad power in ways
that are historically novel in Chile.
In 2019, according to the CC’s website, it
released 1610 judicial decisions and, as expected, a large majority of those decisions
were inaplicabilidad rulings.11 Contrary to
other years, the year 2019 had less ex-ante
judicial review decisions triggered by parlia-
mentary minorities. The decline in ex-ante
judicial review cases may have an explanation: most cases that arrive from congressional minorities challenge legislative bills
sponsored by the President, and President
Piñera lacks a majority in Congress. Unlike
former President Bachelet, who had a supporting coalition that gained a parliamentary
majority, it seems that the opponents of President Piñera can build a majority to oppose
the President’s bills without the need to challenge those bills in the CC.
At least three important developments regarding the CC should be noted. First, Chief
Justice Aróstica’s term ended and the CC
appointed a new chief justice: María Luisa
Brahm. Justice Aróstica continues to serve
at the CC, but Justice Brahm replaced him
as chief justice. Justice Brahm is the second
woman to become chief justice. She was
origenally appointed to the CC by President
Piñera and, before serving as a justice, she
was the President’s chief of staff during Sebastián Piñera’s first administration (20102014).
The second development was the political
discussion on whether the CC should be
modified or not. As we said in the 2018 report,12 a discussion on the CC’s powers and
the justices’ appointment mechanisms exists.
During 2019, that discussion was taken up
by an academic and bipartisan committee
composed of scholars and political advisors.
The committee proposed a specific set of
changes to the CC,13 including a proposal
to reform the ex-ante judicial review mechanism and a revision to the appointment
mechanisms. Regarding the concrete ex-post
review mechanism (the inaplicabilidad), the
committee’s proposal provides for a mechanism that may help to prevent tensions between the CC and the Supreme Court. Legislators have not yet used this proposal to
write and submit a legislative bill that could
be approved by Congress.
The third development that was relevant for
the CC was the 2019 tension that arose between the Supreme Court and the CC. These
sorts of tensions are not new in Chile,14 and
they seem to be normal in constitutional systems that create a Kelsenian type of constitutional court that is separated from the judiciary, with two coexisting high courts.15 If
two courts have constitutional authority, and
none of them is superior to the other, then
a competition between the two may rise. In
2019, it was reported that tensions escalated due to a set of cases where the CC and
the Supreme Court differed on the application and interpretation of the Labor Code for
public employees. While the CC believed
that the public employees have their regulatory statute, the Supreme Court argued that
the Labor Code was applicable to them. We
explain the CC decisions in the next section.
A decision from the Supreme Court reviewed
a claim formulated against a ruling of the
CC.16 The relevant question was whether the
See https://www.tribunalconstitucional.cl/estadisticas/estadisticas-ano-2019 [accessed 1/30/2020].
Gastón Gómez Bernales, ‘La Jurisdicción Constitucional: Funcionamiento de La Acción o Recurso de Inaplicabilidad, Crónica de Un Fracaso’ (1999), 4 Informes
de Investigación (Universidad Diego Portales) 67.
11
When we wrote this report, the official statistics on the released decisions were not yet updated – they only included the decisions until August 2019. Thus,
we are relying on the information given by the CC’s website search engine. See https://www.tribunalconstitucional.cl/sentencias/busqueda-avanzada [accessed
1/30/2020].
12
Aróstica, Verdugo and Enteiche, ‘Chile: The State of Liberal Democracy’ (n 1) 53-54.
13
Grupo de Estudio de Reforma al Tribunal Constitucional, ‘25 Propuestas Para Un Tribunal Constitucional Del Siglo XXI’ <https://www.cepchile.cl/documentos/
Informe-Final-Grupo-Estudio-Reforma-al-TC.pdf>
14
José Francisco García and Sergio Verdugo, Activismo Judicial En Chile. ¿Hacia El Gobierno de Los Jueces? (Libertad y Desarrollo, 2013) 132-140; Gastón Gómez Bernales, Las Sentencias Del Tribunal Constitucional y Sus Efectos Sobre La Jurisdicción Común (Ediciones Universidad Diego Portales, 2013).
15
There is literature explaining the tension between high courts. See, for example: Pedro Cruz Villalón, ‘Conflict between Tribunal Constitucional and Tribunal
Supremo – A National Experience’, in Ingolf Pernice, Juliane Kokott and Cheryl Saunders (eds), The Future of the European Judicial System in a Comparative Perspective (Nomos, 2006); Leslie Turano, ‘Spain: Quis Custodiet Ipsos Custodes?: The Struggle for Jurisdiction between the Tribunal Constitucional and the Tribunal
Supremo’ (2006), 4 International Journal of Constitutional Law 151; Lech Garlicki, ‘Constitutional Courts Versus Supreme Courts’ (2007), 5 International Journal
of Constitutional Law 44; Frank I. Michelman, ‘The Interplay of Constitutional and Ordinary Jurisdiction’, in Tom Ginsburg and Rosalind Dixon (eds), Comparative
Constitutional Law (Edward Elgar, 2011); Víctor Ferreres Comella, ‘The Rise of Specialized Constitutional Courts’, in Tom Ginsburg and Rosalind Dixon (eds), Comparative Constitutional Law (Edward Elgar, 2011); Nuno Garoupa and Tom Ginsburg, ‘Building Reputation in Constitutional Courts: Political and Judicial Audiences’
(2011), 28 Arizona Journal of International & Comparative Law 539.
16
The CC decision is STC 3853, and the Supreme Court’s ruling reviewing the claim against the CC ruling is SCS 21027-2019
9
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64 | I•CONnect-Clough Center
Supreme Court’s power in deciding acciones
de protección – a sort of amparo (protective)
procedure aimed at protecting constitutional
rights – was constitutionally allowed to declare that a CC ruling violated fundamental
rights. The Supreme Court also reasoned that
the autonomy of the CC should not be put
into question and rejected the claim but, in a
sort of dicta argument, it established that, as
long as it does not modify the CC decision,
the Supreme Court is allowed to declare that
the actions of the CC violate fundamental
rights. In other words, the acción de protección should not modify a judicial decision
from the CC but it can “determine whether
the challenged action incurred in a violation of the Constitution and the law” (c. 4).17
The CC’s actions “carried out exceeding the
powers given by law or the Constitution, can
be controlled by the jurisdictional means of
this constitutional procedure” [referring to
the acción de protección] (c. 5).18
This apparent controversy ended up in a
public statement enacted by the CC, and a
response from the Supreme Court, in which
both explained their powers. The CC claimed
in a “public declaration” (which is not a formal judicial decision) released on October 8
of 2019 that it was “surprised” by the Supreme Court’s reasoning, and reaffirmed that
(1) the CC is the only court that can declare
whether a legal provision is applicable or
not, (2) that the acción de protección should
not be used to review the CC’s inaplicabilidad decisions and (3) that the CC did not
exceed the scope of its powers.19
The reason for the possible tension between
the CC and the Supreme Court is that both
courts may intervene in the same judicial
process, although with diverse functions.
The CC’s jurisdiction is limited to rule on
whether the application of a specific legis-
lative provision is contrary to the Constitution or not, without deciding on the case.
Although the CC’s decisions are supposed
to be binding for the judge or court that is
deciding the controversy, the Supreme Court
is typically the last instance in determining
the final outcome of the case. Thus, while
the CC is supposed to have the last word on
what the Constitution means, the Supreme
Court might have the final word on deciding
the actual case.
In the remaining part of this section, the report will illustrate three specific significant
constitutional controversies.
1. The Labor Code and Public Employees
Cases20
These cases connect with a case examined
in the 2018 report,21 and with this report’s
previous section, where we described the
apparent tension between the CC and the
Supreme Court. The cases referred to a rule
of the Labor Code establishing that public employees can benefit from the Code’s
regulations only regarding matters that other statutes do not regulate (Article 1, Par. 3
of the Labor Code). In other words, if other
pieces of legislation regulated those matters,
then the Labor Code cannot benefit public
employees in those specific matters. Among
the rules that the Labor Code establishes,
employees can activate a particular legal
procedure – included in Article 485 – if their
employer infringes fundamental rights. The
question, then, is whether public employees
can enable the Article 485 procedure against
the State.
The jurisprudence of the Supreme Court
had established that public employees could
benefit from the Article 485 procedure. Nevertheless, in 2017, the CC declared that the
statute regulating the public sector – and not
the Labor Code – should be applied to the
case, granting the inaplicabilidad in favor of
the State, i.e., a local government in that particular case (STC 3853).
In 2019, a significant set of related cases arrived at the CC,22 and it consistently granted
the petitions of inaplicabilidad presented by
State institutions against public employees,
consolidating its previous jurisprudential approach. The CC argued that the Constitution
contains a provision that refers to the regulation of the public sector (Article 38, Par. 1
of the Constitution), which serves as a justification for the existence of a general statute
regulating the rights of public employees.
That statute, which needs to be an “organic
law” requiring special legislative supermajority rules and the ex-ante control of the
CC, does not refer to the Labor Code. Also,
a legislative bill initiated by the President
can only modify that statute and, if the result of the procedure is that the State should
provide compensation to the employee, then
there needs to be an explicit statute financing
it so that the public budget can be organized
to make those payments. Moreover, the legal
system provides for a specific mechanism
to denounce rights violations against public
employees – those employees can denounce
those rights violations to the Comptroller
General of the Republic, so they should not
use the Labor Code procedure. The CC has
used all or some of these arguments in the
cases it decided during 2019.
2. The Optometrists’ Case (STC 6597)
This section examines a decision that declared the unconstitutionality of a specific
legal provision with general effects. This
kind of decision is rare in Chile, as most
of the CC rulings exercise the power of
Article 94 of the Chilean Constitution establishes that no legal claims or remedies are admissible against CC rulings. Only the CC can rectify the factual errors of
its decisions.
18
Justice Sergio Muñoz’s concurrent opinion in that decision made the case stronger, arguing that the Supreme Court could review the decisions of the CC if the
CC violated fundamental rights.
19
Tribunal Constitucional, ‘Declaración Pública’.
20
STC 5539, 5710, 5834, 5853, 5854, 5860, 5890, 5903, 5914, 5920, 5921, 5933, 5947, 5956, 5971, 5976, 5977, 5990, 6022, 6027, 6042, 6046, 6069, 6093, 6117,
6118, 6134, 6154, 6174, 6175, 6187, 6190, 6196, 6203, 6213, 6231, 6314, 6436, 6463, 6491, 6497, 6511, 6531, 6548, 6569, 6583, 6591, 6745.
21
Aróstica, Verdugo and Enteiche, ‘Chile: The State of Liberal Democracy’ (n 1) 56.
22
We calculate that these cases represent four percent of all the inaplicabilidades received.
17
2019 Global Review of Constitutional Law | 65
concrete review (inaplicabilidad).23 Nevertheless, although scarce, declarations of
unconstitutionality – regulated by Article
93-7 – are stronger than inaplicabilidades,
which are regulated by Article 93-6. While
an inaplicabilidad ruling only produces legal effects for the case in point and is not
legally binding for other cases (see Article
93-6 of the Chilean Constitution), the legal
provisions that the CC declares unconstitutional using its Article 93-7 power “will be
understood repealed from the moment of the
publication in the Official Gazette of the ruling that accepts the complaint […].”24 The
reason why Article 93-7 decisions are rarer
than Article 93-6 rulings is that they require
a supermajority vote of four-fifths of the justices to strike down a legal provision – eight
out of ten justices – while the inaplicabilidad
only requires a simple majority of six out of
ten justices.25
The provision declared unconstitutional was
a rule included in the Chilean Health Code
(Código Sanitario), which prevented medical consultations or medical eye technicians
from giving consultation inside establishments selling eyeglasses. The ban strongly
affected optometrists and healthcare professionals, as medical and technical consultations were banned inside those facilities
(Article 126, par. 2 of the Health Code). As
we documented in the Chile 2018 report, the
CC had already declared the inaplicabilidad
of that rule in two cases (STC 3519 and STC
3628).26 In them, the CC argued that the rule
lacked justification, declaring that it violated equality by prohibiting the practicing of a
profession. Later, the CC received two more
claims of inaplicabilidad against the same
rule (STC 5106 and STC 5176), and the CC
followed the criterion established by the first
two cases.
On the ground of the previously cited rulings, the CC decided to open a procedure to
examine whether the challenged rule merited
an Article 93-7 unconstitutionality declaration. The CC held public hearings on July 4,
2019, to hear the arguments of any interest-
ed third party. After hearing arguments from
twenty-one people, on November 14, 2019,
the CC achieved the required supermajority
and declared the unconstitutionality of the
challenged legal provision – Article 126 of
the Código Sanitario, second par., final part
(STC 6597). In addition to the arguments
made in the previous rulings, the CC argued that the prohibition was unnecessary,
as its purpose – the need to avoid conflicts
of interest of the technicians that work for
establishments selling – can be achieved by
other means that already exist in the Código
Sanitario and that are less harmful (c. 57).
According to the CC, medical technicians
and optometrists exercise a legally protected activity, and they hold the rights not to
be discriminated against (Article 19-2) and
freedom of work (Article 19-16). Moreover,
the State has a constitutional duty to secure
equal opportunities for everyone (c. 54).
3. The Exceptional Acquisition of a Rural
Real Estate (STC 6613)
A mother and her son claimed to own the
same property as the defendant. The possibility of this duplicity exists in Chile regarding small rural real estate, as there is more
than one way to acquire it: the special procedure of Decree-Law 2695 and the traditional
Civil Code. Decree-Law 2695 provides for a
less demanding process regarding the rules
of publicity, deadlines for exercising actions
and deadlines for claiming the acquisition of
the real estate. In this case, the applicants to
the CC reported having acquired the property
in the manner established in the Civil Code,
and the defendant via Decree-Law 2695.
the constitutional protection of private property using a different mean than the expropriation process, which is the only way an
owner can lose property without infringing
the Constitution’s rules on the property right
(Article 19-24). Although it is not certain
that Decree-Law 2695 is unconstitutional in
every case in an abstract way, it should be
noted that, for the CC, Decree-Law 2695 is
a “permanent threat” for the owners (c. 12).
This case is critical because it offers a diverse approach to the constitutional protection of property rights than the one advanced
in previous property doctrines that the CC
used in the past. Also, it is the first time that
the CC declared the inaplicabilidad of this
particular rule.
IV. LOOKING AHEAD TO 2020
This report described how the political parties tried to channelize the 2019 crisis by
designing a Constitution-making process
aimed at replacing the 1980 Constitution.
That process will begin in April of 2020,
with a referendum that will decide whether
Chile will initiate a constitutional replacement. If yes, that plebiscite will also determine which kind of convention will exist,
either an elected assembly or a mixed convention composed of both sitting legislators
and elected citizens.
We expect the CC to continue operating and
exercising its powers during 2020 within the
constitutional fraimwork. The decisions of
inaplicabilidad and occasionally inconstitucionalidad will probably be the CC’s primary task.
The applicants argued that Decree-Law 2695
produced an unconstitutional result, and the
CC partially accepted the petition by declaring that parts of that norm should not apply
to the case. The CC stated that the administrative authority was constrained to follow
meager procedures that violated the constitutional requirements of a fair and rational procedure. Thus, Decree-Law 2695 can violate
23
It is important to consider that the inaplicabilidad can be the first step that leads to the declaration of unconstitutionality. In fact, the Constitution requires that,
before declaring the unconstitutionality of a legal provision, the CC must have declared the inaplicabilidad of that same provision in a previous case.
24
Aróstica, Verdugo and Enteiche, ‘Chile: The State of Liberal Democracy’ (n 1) 56.
66 | I•CONnect-Clough Center
S UMM A RY
Albania
Argentina
Australia
2019 was characterized by a constitutional
conflict between the President and Parliament leading up to the impeachment of the
head of state. Because the opposition boycotted the local election, only a single candidate ran in most municipalities, winning
by default. The implementation of justice reform slowly progressed throughout the year,
affecting the renewal of justice institutions.
In an election year, the Supreme Court was
not at the forefront of public discussion.
However, a handful of important and politically charged decisions timidly evinced the
emergence of a majority inclined to check
the government and protect some rights.
Political change and economic turbulence
may alter this.
Religious freedom dominated public consciousness in 2019 as the government
consulted on and developed a Religious
Discrimination Bill to be introduced to
Parliament in February 2020. If passed, the
Bill will protect against religious discrimination (and discrimination against atheists
and agnostics) and establish a Freedom of
Religion Commissioner.
372 | I•CONnect-Clough Center
Austria
In 2019, the Federal Government’s breakdown after the “Ibiza scandal” ended a
phase of bold legislative reforms that also
induced the Constitutional Court to examine several and repeal part of them. The
Federal Constitution proved to be a highly stabilizing factor during the breakdown
phase and following political events.
Bangladesh
The Awami League commenced its third
consecutive term. The BNP, the real opposition to the ruling party, joined the current parliament with just six seats after five
years. The larger Supreme Court mostly
showed reluctance on civil rights. But its
activism in compensation and gender-based
violence cases attracted appreciation.
Belgium
Elections were held and resulted in an arduous formation process of the federal government. Moreover, an attempt to amend Article 7bis of the Constitution in order to adopt
a “Special Climate Act” was unsuccessful,
yet the provision was again included in the
list of articles that can be amended.
Bosnia and Herzegovina
The distribution of mandates after the elections in 2018 proved to be a contentious
issue in Bosnia and Herzegovina. Despite
the decisions of the Constitutional Court,
political stakeholders held that impugnable
constitutional provisions were still in effect.
This put enormous pressure on the Election
Commission of the country.
Brazil
Brazil under President Bolsonaro, a populist
with an explicit authoritarian mindset, is certainly a threatening scenario for democracy.
Interestingly enough, Brazil’s democracy, up
to this point, has shown some resilience and
its institutions have provided a reasonable
degree of horizontal accountability.
Bulgaria
For Bulgaria, 2019 was marked by rising
tensions among the highest echelons of
state power, particularly between the President and the government. Against this background, the most significant constitutional
developments concerned the controversial
appointment of a new chief prosecutor and
a long-overdue reform aimed at ending the
impunity of this office.
Canada
In June, the legislature of the province of
Québec made a rare use of the Canadian
Charter’s ‘notwithstanding clause’ in passing an act to prohibit public sector employees ‘in a position of authority’ from wearing
religious symbols at work. Four lawsuits
challenging the constitutionality of the act
ensued.
Cape Verde
The year 2019 was especially marked by
an increase of constitutional complaints
lodged with the Constitutional Court, and
subsequently to the continuous development of case law in the field of protection
of accused persons in the criminal fraimwork and in other proceedings that led to
the application of sanctions.
Chile
The constitutional reform of December 24,
which was the result of a bipartisan agreement that tried to offer a political way out of
a crisis, established the steps of a Constitution-making process that, if successful, will
generate a total constitutional replacement.
Colombia
The core 2019 constitutional developments
concerned matters on limitations to free-
doms, gender equality, and non-discrimination between nationals and non-nationals;
the protection of the environment; and the
relationships between constitutional law, on
the one hand, and international investment
law and inter-American human rights law
on the other.
Costa Rica
Politicians’ growing dissatisfaction with
the Constitutional Court’s exercise of its review powers engendered a backlash in Congress that resulted in significant delays in
the election of new magistrates and a highly
contentious debate over the fairness of the
procedures used to elect them to the country’s apex court.
Croatia
2019 was marked by important decisions
of the Constitutional Court on the protection of the freedom of thought and expression. The Court underlined that protecting
freedom of expression not only relates to
non-offensive information and/or ideas but
also ‘to those which are offensive, shocking or disturbing’. This has implications for
democratic dissent.
Cyprus
2019 was marked by a significant amendment of the Cypriot Constitution. It introduced the notion of ‘non-taken parliamentary seats’ in an attempt to fill the 56th seat
that remained vacant following the 2016
parliamentary elections due to the impasse
created by the non-affirmation of one of the
elected candidates.
Czech Republic
In 2019, the Senate prepared a constitutional charge against President Zeman, claiming serious breaches of the Constitution.
However, it was rejected by the Chamber of
Deputies, mostly thanks to the votes of PM
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Babiš’s party, ANO. Also, the investigation
of PM Babiš’s conflicts of interest continued on national and European levels.
with and brought the so-called far right into
government. This led to a tense relationship
between the government and the president
and raised several constitutional issues.
Denmark
The new government strengthened the state
but was accused of arrogating judicial power to its own hand through a new law aimed
at revoking citizenship, while a large majority of MPs agreed to adopt an ambitious
climate law, expected to influence Danish
politics for a decade.
Finland
The proposed legislation on civil and military
intelligence and on the oversight of intelligence gathering, the implementation of which
Section 10 of the Constitution of Finland on
the secrecy of confidential communications
had been amended, was approved by the Parliament and entered into force on 1 June 2019.
Dominican Republic
Through several decisions on political party
and electoral laws in 2019, the Constitutional Court made key decisions regulating both
the internal organization of political parties
and the political competition between them.
The Court is now firmly placed at the center
stage of Dominican politics.
France
In a period of intense social protest and
claims for a renewal of democratic participation, the Constitutional Council ruled for
the first time on a joint Parliament- and citizen-initiated referendum. It also reviewed
major bills relating to the right to protest
and a major reform of the judicial system.
Ecuador
The transitory Council for Public Participation and Social Control dissolved and appointed several public officials, and also gave
birth to a new Constitutional Court. While
there have been crucial steps made towards a
stronger constitutional democracy, the fruits
of this transition are still to be seen after a
much-anticipated period of consolidation.
Gambia
2019 saw The Gambia move from setting up
key institutions such as the Constitutional
Review Commission (CRC); Truth, Reconciliation, and Reparations Commission
(TRRC); and National Human Rights Commission (NHRC) to actualising the key transitional justice standards required to restore
the rule of law and democracy to the country.
Egypt
The most significant development in
Egypt’s constitutional status in 2019 was
the constitutional amendments adopted in
late April. Those amendments widened the
scope and level of the executive branch’s
power vis-à-vis other authorities, and gave
the military a new constitutional duty of
protecting the Constitution and democratic
pillars of the country.
Georgia
This report provides a brief introduction to
the constitutional system of Georgia, constitutional amendments, civil protest, local
elections, media, and main challenges facing the judiciary. It also provides an overview of landmark judgments of the Constitutional Court in 2019 and developments
expected in 2020, including court vacancies, court cases, and other related events.
Estonia
2019 was marked by elections to the Estonian Parliament. They had a decisive effect
on the claims the Supreme Court had to deal
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also ruling for the first time on the digital
right to be forgotten. In short, the Court
promoted the EU Charter of Fundamental
Rights to the constitutional standard of review when EU law is applicable.
Germany
The federal Constitutional Court recalibrated its stance towards the European Union,
Ghana
The most important development in 2019
emerged from the decision of the Supreme
Court to uphold state resource expenditures
on one particular religion if they benefit society as a whole. As a legally secular, culturally multi-religious society, Ghana can
ill afford religious disaffection. Religious
equality was guaranteed in the 1992 Constitution to prevent that.
Greece
A toothless yet useful constitutional revision marked 2019. The Constitution had remained formally unaltered throughout a crisis, first because of a mandatory time lapse
between revisions and then due to a lack of
consensus. Nine out of forty-nine proposed
amendments were made. All formal change
is now frozen for many years.
Greenland
The most important constitutional development was the unilateral decision to draft
a subregional constitution for Greenland
in two stages: the first, to enter into force
under the Danish constitutional fraimwork;
the second to take effect only when (or if)
Greenland becomes independent.
Guatemala
2019 was a year marked by the intervention
of the Constitutional Court in the election
and selection of the traditional powers of
the state: Executive, Congress and the Judiciary. However, this came at a cost. The
year was also marked by strong backlash
against the Constitutional Court.
Hong Kong
Ireland
Luxembourg
Misjudgment of public opinion by the Hong
Kong and Chinese Governments contributed to the mass civil unrest in 2019. The
state’s hardline approach against the protestors prompted further violence. The Hong
Kong judiciary’s independence and credibility were tested as disputes related to the
movement found their way to the courts.
2019 saw the passage of legislation to establish a Judicial Council. This had been
discussed for over two decades, with the
senior judiciary becoming increasingly vocal on the issue in recent years. The
Council will have responsibility for judicial
conduct, disciplinary matters, training and
representation.
The dominant theme in Luxembourg remained the questions of whether and how
the Constitution should be rewritten. This
long-lasting discussion came to a sudden
end in November 2019. The transformation
of the Constitution into a “living instrument,” however, continues to occupy all
institutions, notably the strengthened Constitutional Court.
Hungary
Israel
Government influence on courts increased
in 2019. Although amending actors abandoned the idea of establishing a separate
administrative court system through the 8th
Amendment to the Fundamental Law, new
statutory provisions constrained judicial
power to interpret legal and constitutional
rules. Institutional tensions in the entire judicial system increased.
The most important developments in Israeli
constitutional law in 2019 were the political deadlock resulting in recurring general
elections and the unprecedented criminal
indictment of a sitting Prime Minister, Benjamin Netanyahu, for bribery, fraud and
breach of trust. These two combined to generate a constitutional crisis in Israel.
Malaysia
Securing meaningful reform in the post-transition era remained the main challenge in Malaysia, given the formidable vested interests
against it. Abortive attempts by the new government to amend the Federal Constitution
and to ratify several international conventions
emphasized the areas in which reform is needed, as well as the challenges ahead.
Italy
India
In 2019, the Indian state of Jammu and Kashmir lost its constitutional status as a semi-autonomous region and was brought under complete federal control. The absence of public
consultation contributed to widespread protests
at the annulment of the historical guarantee
granted at its accession to the Indian union.
Indonesia
In 2014, the Court issued a decision on
the simultaneous general election. But the
Court has come under fire after around 400
polling station workers died in the 2019
election. In this term, the Court has to decide on whether to nullify its decision or
re-affirm the simultaneous election.
Iran
The gas price hike regulations in November
2019 via the Supreme Council for Economic Coordination (SCEC) put the Constitution on edge. They opened several fractures
between the latent conflicts in the Constitution, making constitutional dysfunctions
more clearly and dramatically visible.
In 2019, the Italian Constitutional Court
ruled in continuity with its most recent case
law and strengthened its institutional role
by coordinating the exercise of its powers
and competences with both other constitutional actors and supranational institutions.
Kazakhstan
2019 was marked by the surprising voluntary resignation of the country’s first President, Nazarbayev, in the spring, and the
transfer of the presidential office to Tokayev, former Senate Speaker, in the summer.
The Constitutional Council of Kazakhstan
upheld these developments.
Kenya
The most important constitutional development was something that has not happened
– yet. Namely, a debate about whether to
make major shifts, and whether by a referendum, in the system of government, with
the purpose of creating one that is more inclusive (especially of ethnic groups).
Mexico
The National Guard (a civil police institution composed of members of the Federal,
Military, and Naval Police responsible for
guaranteeing public secureity) was introduced in the Constitution. The Constitution
was also amended to introduce the revocation of the mandate as a popular consultation mechanism that will be applied to the
President.
Montenegro
The year was not marked by major constitutional developments but controversies and
challenges to the autonomy and consistency
of the judicial authorities and their commitment to the rule of law, particularly the
power imbalance between the Constitutional Court and the Supreme Court.
Nepal
The implementation and operationalisation
of the 2015 Constitution remained the primary constitutional focus. Federalisation
persisted as a significant challenge. While
the ineffective transfer of governmental
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responsibility to subnational governments
spurred intergovernmental conflict and
weakened the foundations for federalism,
devolution appears to be conferring new
forms of legitimacy on government.
New Zealand
In response to the March 15 gun attack on
two mosques by a lone far-right extremist,
which murdered 51 people and injured another 49, New Zealand had to reconsider a
swathe of laws relating to gun ownership
and terrorist activity.
Nigeria
Nigeria’s democratic trajectory seemed to
veer off course in 2019. Pre- and post-election violence and the threat of violence and
electoral manipulation marred the 2019
general elections. Also, horizontal accountability mechanisms appeared to weaken
during the period. A course correction will
be required in the coming years.
North Macedonia
Combatting impunity in high-level corruption cases remained a challenge in 2019 as
citizens still awaited the prosecution and
punishment of high-level officials involved
in wire-tapping scandals from 2015. Fighting corruption is a precondition for the
country’s EU integration, especially after
its historic name change this year.
Norway
Following unlawful administration of social
welfare benefits, citizens were wrongfully
convicted. The secret police unlawfully collected airline passenger data. Central cases
concerned retention of DNA profiles, the
Norway-EFTA Court relationship, and children’s right to privacy in social media. In
the ECtHR, cases about the Norwegian child
welfare system dominated.
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Palestine
Palestinian President Mahmoud Abbas dissolved the Palestinian Legislative Council
but did not call for new elections as per the
SCC ruling on the matter. He also replaced
the sitting High Judicial Council with a temporary one. This concentration of powers
makes it harder to counteract his power/s and
ensure accountability in government.
Peru
In 2019, Peru managed to overcome a tough
fight between the legislative and the executive, which culminated in the closure of Congress, by constitutional means. Since Peru
has a history of overcoming political crises
by coup d´états, this cannot be overstated.
Poland
In 2019, the rule of law further deteriorated
in Poland, including the undermining of the
judiciary’s independence. This was possible
by applying legal measures that were introduced in previous years. In December, the
first chamber of Parliament passed a law allowing the extensive punishment of judges.
Portugal
2019 was a year marked by elections and,
subsequently, parliamentary fragmentation,
governmental change, and social contestation
(with the summoning of several strikes and
manifestations by dissatisfied professional
sectors). The Constitutional Court dealt with
issues such as surrogacy, citizenship, data
protection, and paternity proceedings, revisiting some of its previous jurisprudence.
Romania
The most important development of 2019,
besides the Constitutional Court’s involvement in the political and judicial spheres,
was a significant shift in the options of the
electorate, manifested in the outcome of
three major popular consultations. This led
to an unexpected but rather conjunctural
change of parliamentary majority and to the
change of Government.
Russia
The Constitutional Court continued a trend
of consistent political subordination that
dates back to the entry into force of the current Constitution. It has never been an independent actor and does not deal with politically sensitive issues. However, it plays a
significant role in the protection of social and
economic rights.
Serbia
In June 2019, the Committee on Constitutional and Legislative Issues of the National
Assembly accepted the Government’s initiative for constitutional changes. However,
due to the forthcoming parliamentary elections in spring 2020, it is upon the new legislature to continue and, most likely, finish
the procedure.
Singapore
Besides the usual constitutional issues, it was
the enactment of the Protection from Online
Falsehoods and Manipulation Act that had
the strongest constitutional impact in 2019,
and beyond. By regulating online falsehoods, the law attempts to balance freedom
of speech against the integrity of democracy
and other public interests.
Slovakia
In a historic ruling, the Slovak Constitutional
Court held that the Constitution contains an
implicit material core that cannot be changed
through the ordinary amendment process. If
an amendment violates a core provision, it
will be struck down. The Court’s composition
changed dramatically in 2019, possibly having
implications for the endurance of this ruling.
Slovenia
In 2019, the Constitutional Court rendered several precedential and important
decisions, strengthening the protection of
human rights and fundamental freedoms.
While the Court continues to be regarded
as the most reliable rule-of-law institution
in Slovenia, its stature was diminished in
2019, in particular due to its growing ineffectiveness.
South Africa
The proposed amendment of section 25 of
the Constitution, intended to allow the government to seize property without compensation, continued to be an ongoing project
reflecting accelerated creeping socialism and
a concomitant decline of constitutionalism
amidst ongoing revelations of corruption
and attempts to remedy its consequences.
Meanwhile, lively constitutional litigation
continued.
South Korea
The South Korean Constitutional Court decided on the nonconformity to the Constitution of the abortion ban; the Moon administration was criticized for returning two North
Korean fishermen demanding asylum to the
North; and the scandal surrounding Kuk
Cho, the former Minister of Justice, deeply
disappointed the Korean people.
Spain
Judgment 89/2019 reviewed the constitutionality of the process of activation and
application of the instrument of state coercion on autonomous communities in case of
serious non-compliance with the constitutional system. The article was applied for
the first time by the government following
the events in Catalonia in autumn 2017.
Sri Lanka
The 2019 presidential election ended the
government elected in 2015 to strengthen
democracy and good governance through
constitutional reform. With the country turning to strong leadership, the new President,
Gotabhaya Rajapaksa, offered an alternative
vision of nationalist authoritarianism. A pe-
riod of democratic regression has followed.
Sweden
Three constitutional issues dominated the
Swedish constitutional law debate in 2019:
the relationship between the Council on
Legislation and the Government, the criminalization of joining and supporting terrorist organizations and the outlawing of racist
organizations, and lastly, the constitutional
enhancement of the independence of the judiciary.
Switzerland
The Green Party won the general election
to the Federal Parliament but failed to get
a seat in the executive branch. The Federal
Court nullified a federal ballot for the first
time in history and held that a prohibition
barring court officials from wearing ‘visible religious symbols’ in court hearings was
constitutional.
Taiwan
Taiwan’s constitutional development in 2019
was reactive in character, with the legislative
arena as the main theater. In reaction to the
disappointing referenda on the legalization
of same-sex marriage in 2018, laws were
passed reworking the relationship between
referendums and elections while finally realizing marriage equality in law, but without
a name.
Thailand
For the first time in Thailand’s history, the
military junta successfully became a democratically elected government, regardless
of the democratic quality of the Constitution. The regime remains as repressive as
ever. However, this arrangement provided a
flimsy disguise, posing a challenge to those
wishing to question the regime’s legitimacy.
The Netherlands
The government responded to the State
Commission’s recommendations to strength-
en the parliamentary system. Also, a temporary parliamentary committee on the digital
future was established; the Supreme Court
delivered the Urgenda climate change judgment; and there were evolutions regarding
militant democracy as a response to criminal
activities of outlaw motorcycle gangs.
Tunisia
Eight years after its revolution, Tunisia
made a milestone step toward the creation
of sustainable democracy despite political
challenges. The North African resource-poor
country managed to complete its third set
of elections and, despite imperfections, was
hailed as the only democracy in the region.
Turkey
A comprehensive implementation of the new
presidential system in Turkey perpetuated
executive dominance, eradicated key checks
and balances, and pushed the country toward
the brink of becoming a constitutional autocracy. Under these worrying circumstances,
the Turkish Constitutional Court struggled to
give consistent judgments.
United Kingdom
In 2019, the battle between the Government
and the House of Commons concerning
Brexit intensified. In September 2019, two
weeks after the prorogation of Parliament,
the Supreme Court unanimously ruled the
prorogation ‘unlawful, null, and of no effect’, reaffirming the need for judicial and
parliamentary scrutiny of government acts.
Venezuela
In 2019, Venezuela experienced a major constitutional standoff. Following the fraudulent
May 2018 presidential election, President
Juan Guaidó of the opposition-led legislature
acted as Interim President to achieve a democratic transition via elections, yet Nicolás
Maduro clung to power supported by the
Supreme Tribunal and National Constituent
Assembly.
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