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2019 | OriginalPaper | Chapter

Judicial Review of Administrative Action in Italy: Beyond Deference?

Author : Giacinto della Cananea

Published in: Deference to the Administration in Judicial Review

Publisher: Springer International Publishing

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Abstract

This paper proposes a vision of judicial review of administrative action that is in contrast with the (perhaps diminishingly important) strand of thought according to which the existence of administrative courts is a deviation from constitutional principles. It argues, first, that such courts were set up simply because existing judges did not ensure an adequate judicial protection against the State and, second, that the Constitution does not simply acknowledge the existence of administrative courts, but strengthens their powers and the protection for citizens. The paper also shows that there are still significant differences between the views of the various courts. There is not a single standard, but a variety of standards, which evolve with a different pace. Moreover, the capacity of agencies to positively adapt their conduct to the new and more demanding standards remains doubtful and certain political circles are likely to continue to encourage agencies to tolerate some degree of official misconduct. Any attempt to read these issues in a way that simply highlights some sort of linear ‘progress’ is thus unlikely to provide an adequate picture of a complex reality.

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Footnotes
1
See Gorla (1981), p. 581. There is certainly no lack of literature concerning judicial review, but references are limited to the main academic works and to those available in English. For an overview of administrative law, see D. Sorace, Administrative Law, in Lena and Mattei (2002), p. 125. See also, for an account of the legal system, see Cappelletti et al. (1967).
 
2
For this line of reasoning, see Giannini (1964), p. 247 and, more recently, Orsi Battaglini (2005); Ferrara (2014), p. 561. For the opposite view, according to which the administrative judge has protected individual interests, see Mazzamuto (2008).
 
3
See Article 104 (1), providing that “The Judiciary is a branch that is autonomous and independent of all other powers” (unofficial translation provided by the Senate of the Republic, available at: https://​www.​senato.​it/​documenti/​repository/​istituzione/​costituzione_​inglese.​pdf).
 
4
For further remarks, see Merryman (1966), p. 396 (characterizing a legitimate interest as an “interest in a public law relation”).
 
5
Miele (1954), p. 425.
 
6
See Article 103, providing that “The Council of State and the other bodies of judicial administration have jurisdiction over the protection of legitimate rights before the public administration and, in particular matters laid out by law, also of subjective rights” (unofficial translation provided by the Senate of the Republic, available at: https://​www.​senato.​it/​documenti/​repository/​istituzione/​costituzione_​inglese.​pdf). For further analysis, see Police (2015), p. 34 (available at www.​ijpl.​eu).
 
7
Craig (2013), p. 449.
 
8
For an excellent overview, see Scoca (2009), p. 118 (available at www.​ijpl.​eu).
 
9
For a comparison, see Shapiro (1981), p. 126.
 
10
Early cases can be found in Sandulli and Pasquini (2001): the earlier case on the right to be heard is Chiantera (1895); that concerning disciplinary procedures against civil servants is Ruggiero (1931).
 
11
For further analysis about this period, see Treves (1959), p. 419 ff., especially 432 (for the remark that, comparatively, excess of powers was intended much more broadly than the French concept of détournement de pouvoir).
 
12
See the special issue of the Italian Journal of Public Law, n. 2/2010 (available at www.​ijpl.​eu), in particular G. Corso, Administrative procedure: twenty years on, p. 273.
 
13
Council of State, fourth judicial panel, decision n. 601 of 1999 (available at the website www.​giustizia-amministrativa.​it).
 
14
Unlike other courts, Italian ordinary and administrative courts generally refrain from referring to specific academic works, preferring generic expressions such as “new doctrines” or “authoritative views”.
 
15
For further analysis, see della Cananea (2011), p. 195 (available at www.​ijpl.​eu). For a discussion of the constitutional issues, see Ackermann (2006), p. 475.
 
16
Honorary judges were abolished some decades after political reunification. They were re-introduced in 1995, with limits of age and a four-year mandate, renewable once.
 
17
Council of State, sixth judicial panel, decision n. 88 of 2006 (available at the website www.​giustizia-amministrativa.​it).
 
18
Already at the end of the 1950s G. Treves, Judicial Review in Italian Administrative Law, cit. at 6, p. 431, raised doubts as to whether judicial review of acts of State was “still barred as in the past”. Recent judicial interpretation narrows the traditional doctrine of the “Acte de gouvernement”.
 
19
Council of State, sixth judicial panel, decision n. 4017 of 2006 (available at the website www.​giustizia-amministrativa.​it).
 
20
For further analysis, see Mattei (2007), p. 81.
 
21
Administrative court for the Region Lazio, decision n. 1731 of 2018 (available at the website www.​giustizia-amministrativa.​it).
 
22
Another area for which this type of jurisdiction is provided is that concerning the authorizations for movies. An unofficial translation in both English and French is available on the website of the Council of State (https://​www.​giustizia-amministrativa.​it/​cdsintra/​cdsintra/​Codiceamministra​tivo/​index.​html). For further analysis, see Silvestri (2016), p. 69.
 
23
Italy is a member of the Council of Europe since its creation. It ratified the ECHR since 1955. More recently, after the constitutional revision of 2001, the Italian Constitutional Court has held that the ECHR is binding on State and regional statutes: see the judgments n. 348 and 349 of 2007 (available at www.​cortecostituzion​ale.​it). For further remarks, see Mirate (2009), p. 89. See also Keller and Stone Sweet (2008).
 
24
The European Court’s ruling concerns the case Menarini Diagnostics v. Italy (recourse n. 43509/08). But see also the dissenting opinion of Justice Pinto de Albuquerque (expressing concern about the persistent deference of the courts vis à vis independent regulatory agencies). For a quick comment, see the opinion of professor Police in Italian Antitrust Review, 2015, p. 148. Interestingly, this case was referred to by the EU Commission in its reply in the dispute before the European Court Justice in Case C-501/11 P, Schindler Holding and others v. Commission. On the influence played by the ECJ, see Eliantonio (2008).
 
25
Article 1 (1) of the APA provides that “Administrative action shall pursue the objectives established by law and shall be founded on criteria of economy of action, effectiveness, impartiality, publicity and transparency” (unofficial translation published by the IJPL, available at http://​www.​ijpl.​eu/​assets/​files/​pdf/​leggi/​Law%20​no%20​241-1990%20​-%20​for%20​publication%20​-%20​25.​03.​2011.​pdf). For further remarks on the concept of legitimacy, see Ruffert (2010), p. 59.
 
26
Council of State, sixth judicial panel, decision n. 2481 of 2017 (available at the website www.​giustizia-amministrativa.​it).
 
27
Council of State, fifth judicial panel, decision n. 825 of 2009 (available at the website www.​giustizia-amministrativa.​it) (reversing TAR Lazio, third panel, decision n. 7702 of 2007).
 
28
Space precludes the analysis of the role of the Constitutional Court, though it is increasingly important: for analysis, see Barsotti et al. (2016).
 
29
Corte di cassazione, sezioni unite, decision n. 1013 of 2004. See also, for criticism, Travi (2016), p. 611.
 
30
For comparative analysis, see Stone Sweet and Mathews (2008), p. 68.
 
31
Corte di cassazione, sezioni unite, judgment n. 10362 of 2009. For further analysis, see Manganaro (2005) (available at www.​ius-publicum.​com).
 
32
For a similar remark about the UK, see Craig (2005), p. 569.
 
33
For further analysis, see Falcon and Cortese (2011) (available at www.​ius-publicum.​com) (highlighting the limitations to which liability of public authorities is subject); Clarich (2008), p. 228 (arguing that the general principles of liability apply to public authorities, but there are derogations and particular rules).
 
34
For further analysis, see Chiti (2006).
 
35
Corte di cassazione, sezioni unite, decision n. 6820 of 2071. See also the Court of auditors’ decision on appeal, n. 296 of 2015 (available at www.​corteconti.​it).
 
36
Eur. Ct. H. R., Placì v. Italy, application n. 48754/11 (2014).
 
37
Id., § 50.
 
38
Id., § 64.
 
39
Id., § 79.
 
41
R. Prodi, Il TAR va abolito, in Il Mattino, 11 June 2013.
 
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Metadata
Title
Judicial Review of Administrative Action in Italy: Beyond Deference?
Author
Giacinto della Cananea
Copyright Year
2019
DOI
https://doi.org/10.1007/978-3-030-31539-9_12

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