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An Introduction to the Czech Legal System and Legal Resources Online

 

By Michal Bobek

 

Michal Bobek is a Ph.D. researcher at the European University Institute in Florence and a legal assistant (law clerk) to the Chief Justice, Supreme Administrative Court of the Czech Republic . B.A. (international studies, Charles University); M.A. (international relations, Charles University); M.A. (law, Charles University), Diploma (University of Cambridge); MJur (University of Oxford; Jenkins Scholar and Visegrad Fellow) further studies at l´Institut d´etudes européennes, Université libre de Bruxelles (Erasmus/Socrates) and T.C. Beirne School of Law, University of Queensland, Australia (Sasakawa Fellow).

 

Published August 2006

 

Table of contents

1. Introduction

2. The Czech Political and Legal System in a Nutshell

2.1. The Legislative Power

2.2. The Executive

2.2.1. The President of the Republic

2.2.2. The Government

2.2.3. The Ministries

2.2.4. Other Central Authorities under Governmental Control

2.2.5. Other Central Authorities Independent of the Government

2.3. Self-Government

2.3.1. Territorial Self-Government

2.3.2. Professional Self-Government

2.4. The Judiciary

2.4.1. Courts of General Jurisdiction

2.4.2. Administrative Courts

2.4.3. The Constitutional Court

3. The Legal Order

3.1. Sources of Law

3.2. Legislation

3.2.1. Types of Legislation

3.2.2. Legislative Process

3.2.3. Promulgation and Publication of the Legislation

3.3. Case Law

3.4. Legal Doctrine

4. Legal Education and Legal Professions

4.1. Law Schools and Legal Education

4.2. The Legal Professions

4.2.1. Attorney

4.2.2. Public Prosecutor

4.2.3. Public Notary

4.2.4. Judge

4.2.5. Executor

5. Legal Resources

5.1. Legislation Online

5.2. Law Reports and Case Law Online

5.3. Legal Databases

5.4. Major Law Journals and Reviews

5.5. Legal Publishers

5.6. Law Libraries

5.7. Bibliography

5.8. Dictionaries

5.9. Links of Legal Interest

5.10. Links of Interest

 

1. Introduction

The Czech Republic is a land-locked country in Central Europe . It is a relatively small country (surface 78 thousand sq km), neighbouring Germany in the West, Poland in the North, Slovakia in the East and Austria in the South.

 

The Czech Republic is one of the two successor states established in 1993 upon the peaceful and negotiated dissolution of the Czechoslovakia (the other successor being the Slovak Republic ). The Czechoslovak Republic was in turn created following the break-down of the Austria-Hungary in 1918.

 

Since 1st May 2004 , the Czech Republic is a member of the European Union. Since 1999, the Czech Republic is a member of NATO.

 

The capital of the Czech Republic is Prague (Art. 13 of the Czech Constitution). The legislature, the head of state and the most of the executive is located in the capital. The “capital” of the judiciary is however the city of Brno , where both Supreme courts are located (Supreme Court as well as Supreme Administrative Court), the Constitutional Court and other judiciary related offices (Supreme State Prosecutor’s Office, the Ombudsman etc.).

 

National currency is the Czech Crown (koruna). The Czech Republic intends to join the Single European Currency (Euro). No precise date has however been set yet.

 

The Czech Republic is a unitary state. The only official language is Czech. Czech belongs to the Slavic language family.

 

The population of the Czech Republic is about 10.2 million people (2006 est.).

 

2. The Czech Political and Legal System in a nutshell

The Czech legal system is a “continental” legal system, more specifically, due to common historical roots, it can be said to belong to the “Germanic” legal culture. The characteristics of the legal system are the following ones:

 

·         principle areas of law and procedure are codified (Civil and Criminal Codes, Codes of Criminal, Civil and Administrative Procedure etc.);

·         the system of legal sources is hierarchical, forming a pyramidal structure of legal force within the legal system;

·         only written law (legislature) is, at least in theory, recognised as source of law.

 

The Constitution of the Czech Republic (hereinafter CCR) (in English), adopted by the Czech National Council on 16th December 1992 defines the Czech Republic as a sovereign, unitary, and democratic state governed by the rule of law, founded on respect for the rights and freedoms of man and of citizens (Art. 1 (1) CCR).

 

An important part of the Constitution and constitutional order generally is the Charter of Fundamental Rights and Basic Freedoms (Art. 3 and Art. 112 (1) CCR). Albeit being in a separate constitutional law, it has the same force as the Constitution itself.

 

The political system is a parliamentary democracy. The head of state is the President of the Republic, elected in a joint session of both chambers of the Parliament (Art. 54 and f. CCR). The functions of the head of state are mostly representative; the genuine power is vested in the prime minister, who is in turn politically responsible to the Parliament (lower chamber, i.e. the Chamber of Deputies).

 

The central state power is divided into the classical three powers, namely:

 

·         legislature = the Parliament of the Czech Republic , consisting of the lower house (Chamber of Deputies) and the upper house (the Senate);

·         the executive = the head of state (the president of the Republic) and the government (as the highest body of the executive power);

·         the judiciary = the courts of general jurisdiction (civil and criminal), administrative courts and the Constitutional Court .

 

There are other central bodies, which enjoy high degree of independence from the central government and cannot be therefore associated with any of the three classical powers: the Czech National Bank, the Supreme Auditing Office and the Ombudsman.

 

There are also territorial self-governing units: municipalities and regions.

2.1. The Legislative Power

The legislative power is vested in the Parliament (Art. 15(1) CCR). The Parliament consists of two chambers: the Chamber of Deputies (Poslanecká sněmovna) and the Senate (Senát).

 

The Chamber of Deputies has 200 members who are elected every four years. The renewal of the Chamber is always complete. The Chamber holds standing sessions. It elects its Chairperson and the Vice-chairperson, establishes committees and investigation commissions. The internal functioning of the Chamber is regulated by the Standing Rules of the Chamber of Deputies (law no. 90/1995 Coll., in English).

 

Members of the Chamber of Deputies are elected by secret ballot on the basis of universal, equal and direct right to vote, according to the principle of proportional representation.

 

The upper chamber, the Senate is a permanent body. It is composed of 81 senators, who are elected to a six-year term of office. Every second year elections for one third of the senators are held. There is thus partial renewal of the Senate every 2 years.

 

Senators are also elected by secret ballot on the basis of universal, equal and direct right to vote, however according to the principle of majority rule. The election has normally two rounds: in the first round, a person is elected who receives total majority of all votes given (i.e. more than 50% votes). If no one is able to unite the total majority in the first round, a second round is held; in the second round, simple majority of votes is sufficient (i.e. the first pass the post system).

 

The Senate has a stabilising role in the constitutional system; firstly, because of its permanent session, it is empowered to adopt legislative measures even when the Chamber of Deputies is dissolved (Art. 33 CCR). Secondly, because of its continuity, it tends to be a more moderate body than the Chamber of Deputies. The internal functioning of the Senate is regulated by the Standing Rules of the Senate (law no. 107/1999 Coll., in English).

2.2. The Executive

The executive power is shared between the President of the Republic and the Government.

2.2.1. The President of the Republic

The President (president republiky) is the head of state. He/she is elected at a joint meeting of both chambers of the Parliament. The term of office is 5 years, with one re-election possible.

 

The powers of the president are mostly of representative and ceremonial nature. There is a number of powers the president is entitled to realise acting alone (i.e. without the consent of the prime minister or the responsible minister). These are contained in Art. 62 CCR.

 

The president’s powers contained in Art. 63 CCR and those established by law do, however, require the countersignature of the Prime Minister or of a member of the government designated by him. In the case of the exercise of these powers, which are more numerous than those of the president acting alone, the government is politically responsible for the decisions of the President.

 

The first president of the independent Czech Republic was Václav Havel (1993 – 2003). The second president, elected in 2003, is Václav Klaus.

2.2.2. The Government

The government (vláda) is the highest body of executive power. It consists of the Prime Minister, deputy prime ministers and ministers.

 

The government is politically responsible to the Chamber of Deputies. Following a general election, the President of the Republic designates a potential Prime Minister. Upon the proposal of the designated Prime Minister, the President of the Republic appoints other members of the government and entrusts them with the management of the respective portfolios. Within 30 days of the appointment, the government as a college shall go in the Chamber of Deputies and ask it for a vote of confidence (for the detailed procedure and its variations see Art. 68 CCR).

 

The government decides as a college by an absolute majority of all its members.

 

Members of the Government are generally at the same time heads of respective ministries. There are not many members of the government without a ministerial responsibility for a department (so-called “ministr bez portfeje”).

2.2.3. The Ministries

The ministers are appointed by the President of the Republic upon the proposal of the Prime Minister. The President of the Republic will also recall a minister or a member of the cabinet if the Prime Minister so proposes.

 

The number and portfolios of individual ministries are established by a statute (law no. 2/1969 Coll., on the Establishment of Ministries and Other Central Bodies of State Administration, as numerously amended). The current number of ministries is 15. These are:

 

2.2.4. Other central authorities under governmental control

There is a considerable number of other central agencies, established by a statute, that perform vital administrative tasks. These agencies are not managed by a member of the Government. Their head is, however, appointed by the government. These agencies include:

 

2.2.5. Other central authorities independent of the government

There are other central authorities, that are, to a high degree, independent of the government. The bodies are entrusted with realising administrative task sometimes running against the interests of the government of the day. Their independence is guaranteed by the special way of appointing the head of the body (typically for a fixed period of time) and financial independence.

 

The Supreme Auditing Office

The Supreme Auditing Office performs audits on the management of state property and the implementation of the state budget. The president and the vice-president of the Supreme Auditing Office are appointed by the President of the Republic on the basis of the nomination made by the Chamber of Deputies. The functioning of the Office is regulated by law no. 166/1993 Coll., the Supreme Auditing Office Act (in English).

 

The Czech National Bank

The Czech National Bank is the state central bank, entrusted with maintaining the price stability, issuing of banknotes and supervision of banking regulations. Detailed regulation is laid down by law no. 6/1993 Coll., the Czech National Bank Act.

 

The Ombudsperson

The office of the Ombudsperson (the Public Protector of Rights) was created in late 1990 modelled on the Scandinavian example. The task of the Ombudsperson is to protect people from administrative malpractice or inactivity. Detailed provisions are contained in the law no. 349/1999 Coll., the Public Protector of Rights Act (in English).

2.3. Self-Government

There are two types of self-government in the Czech Republic : territorial and profession. In both cases, the central government and the central legislative power (the Parliament) have delegated certain legislative and executive powers to specified bodies (cf. chapter 7 of the Constitution of the Czech Republic ).

2.3.1. Territorial self-government

Territorial self-government (územní samospráva) is realised on two levels:

 

  • Local communities (municipalities), which are the basic territorial self-governing units (obce);
  • Regions, which are so-called higher territorial self-governing units (vyšší územně-samosprávné celky).

 

The Czech Republic is a unitary state, which delegates two types of powers to territorial units:

 

(i)                 the power of self-administration in certain areas, where the territorial unit remains free to adopt legislation if it wishes to do so (area of independent powers of self-administration);

(ii)               the exercise of public authority, where the territorial unit acts in the exercise of public authority and of concrete public competence and where it is obliged to act following detailed instruction issued by the central government. In this latter function, territorial units act as a kind of decentralised bodies of the government (area of the exercise of assigned public administration).

 

There are 14 regions. They were created by the constitutional law no. 347/1997 Coll., on the Creation of Higher Territorial Self-governing Units (in English). The composition, functioning and powers of the regions are set by law no. 129/2000 Coll., the Regions Act.

 

The composition, functioning and powers of municipalities are laid down by law no. 128/2000 Coll., Municipalities Act.

2.3.2. Professional self-government

Article 105 CCR provides for the possibility of the state administration being delegated to self-governing bodies if so provided by a statute. Statutory basis for professional self-governance (profesní samospráva) can be found in a number of statutes setting up professional self-regulatory bodies, such as:

 

 

 

 

The chambers typically exercise certain degree of disciplinary, ethical and regulatory powers vis-à-vis its members, with membership being the precondition for the exercise of the respective regulated profession. Most of the decisions of the bodies of these chambers can be reviewed at administrative justice.

2.4. The Judiciary

The basic regulation of the judicial function in the Czech Republic is provided by law no. 6/2002 Coll., Courts, Judges, Lay-judges and the State Administration of Courts Act [the Judges Act 2002], available in Czech.

 

There are three distinct jurisdictions: courts of general jurisdiction, administrative courts and the Constitutional Court . The two latter are specialised jurisdictions – their competence must be expressly provided for in law. If no such provision exists, the matter will be dealt with by the courts of general jurisdiction (civil courts).

 

There is no trial by jury. There is, however, the laic participation in the administration of justice in the form of laypersons sitting as judges in chambers, hearing cases at first instance. Laypersons are elected by local councils (§ 64 and f. Judges Act 2002). Two lay judges sit with a professional judge, hearing non-specialised cases at first instance. Appellate and Supreme courts´ chambers are composed of professional judges only.

 

The Czech Republic has a system of career judiciary; this system has, however, been recently modified by the requirement of 30 years of age for new judges (§ 60 (1) Judges Act 2002). The judges are appointed by the President of the Republic, following a three year period of specialised training within the courts. Judges are appointed for life and can be only removed following disciplinary proceedings conducted by a special judicial ethics panel, composed of senior judges (cf. law no. 7/2002 Coll., on Disciplinary Proceedings Concerning Judges and Prosecutors).

 

There is a limited self-administration of the courts, mostly at the supreme level. The state administration of courts has repeatedly been criticised on the international as well as domestic forum (cf. e.g. the decision of the Constitutional Court of 18th June 2002 , case no. Pl.ÚS 7/02, English translation). The state administration of the courts is exercised by the Ministry of Justice and involves such crucial elements as the courts´ budgeting or the appointment of presidents and vice-presidents of the courts (cf. part III of the Judges Act 2002).

 

The territorial as well as personal competence of the courts together with the exact address of each court and other useful information may be found on the server of the Czech judiciary.

2.4.1. Courts of general jurisdiction

Civil and criminal courts share the same judicial structure. Together, they form the courts of general jurisdiction (obecné soudnictví). They are competent in all type of disputes with the exception of those expressly reserved for the administrative courts or the Constitutional Court .

 

The structure, functions and powers of the courts of general jurisdiction are regulated by law no. 6/2002 Coll., the Judges Act 2002.

 

The structure of the courts is as follows:

 

  • Supreme Court located in Brno ;
  • 2 High Courts  located in Praha and Olomouc ;
  • 8 Regional courts located in all the regional centres;
  • 86 District courts.

 

As far as the access to the case-law of the courts of general jurisdiction is concerned, only the decisions of the Supreme Court are published. Firstly, there is the official selection of the Court’s case-law, published in its Collection of the decisions of the Supreme Court published by C.H.Beck Publishers. All decisions of the Court (from 2000 onwards) are also accessible electronically.

 

The decisions of lower courts are not published, apart from occasional case-notes in one of the legal periodicals.

 

Civil Justice

Apart from the Judges Act 2002, the most important piece of legal regulation in civil matters is the law no. 99/1963 Coll., the Code of Civil Justice [CCivJ], in Czech, or alternately here.

 

The general courts of first instance are the district courts. In enumerated cases (Art. 9 CCivJ), the courts of first instance are regional courts. The list of cases when regional courts act as courts of first instance is quite long and complex, the most important cases are:

  • slander, libel and generally disputes in matters of personal reputation;
  • copyright and intellectual property;
  • commercial law disputes, arising under the provisions of the law no. 513/1991 Coll., Commercial Code;
  • bankruptcy;
  • cheques, bills of exchange, commercial instruments and their derivates.

 

Regional courts decide on appeals (odvolání) against the decisions of district courts rendered on the first instance. In cases where the court of first instance is the regional court, the appellate court is one of the two High Courts.

 

The Supreme Courts decides, as the court of third and last instance, about extraordinary appeals (dovolání) against the final decisions of regional or high courts, acting as appellate courts. This type of extraordinary remedy should be limited to cases of general legal significance (cf. Art. 237 CCivJ).

 

Criminal Justice

The procedural norm in the area of criminal justice is law no. 141/1961 Coll., the Code of Criminal Justice (CCrimJ), in Czech.  A special procedural regime was recently introduced for criminal liability of persons under 15 years of age (law no 218/2003 Coll., Juvenile Criminal Justice Act).

 

The courts of first instance in criminal matters are generally district courts. If, however, the criminal offence is punishable by at least 5 years imprisonment, the courts of first instance become the regional courts.

 

An appeal against the first-instance decision of the district court goes to the regional court. Appeals against decisions rendered on the first instance by regional courts are assessed by a High Court on appeal.

 

The Supreme Court decides on extraordinary appeals (dovolání) against final appellate decisions of regional courts and high courts. An extraordinary appeal should be limited to questions of law only. There is another special remedy in criminal matters before the Supreme Court, the so-called complaint of illegality (stížnost pro porušení zákona). Only the Minister of Justice is entitled to file this extraordinary remedy before the Supreme Court; its availability is limited to substantial flaws in the procedure, which may have caused the illegality of a (otherwise final) decision (§ 266 CCrimJ).

2.4.2. Administrative courts

Administrative judiciary (správní soudnictví) is a two-layer system: specialised administrative chambers within regional courts act as courts of first instance. The court of second and last instance is the Supreme Administrative Court (Nejvyšší správní soud), seated in Brno .

 

The organisation of the administrativ