Supreme Administrative Court Standardises Case Law: Administrative Courts have Jurisdiction to Enforce Urban Planning Fines 

December, 2020 - Diogo Duarte Campos, David Pratas Brito, Catarina Paulino Alves

On 7 October 2020, Judgment to Standardise Case Law of the Supreme Administrative Court no. 4/2020 was published in the official gazette, Diário da República1 .

This judgment has standardised case law as follows: “As from 1 September 2016 and for enforcement actions that have been brought in court since that date – through the effect of articles 04(1)(l) and (n) of ETAF, 157(5), of CPTA, 61 and 89 of DL 433/82 of 27/10, 15(5) of DL 214 -G/2015 of 2/10 – the administrative courts will have jurisdiction over the judicial enforcement of administrative decisions which have imposed fines for violation of administrative law rules on urban planning, whether or not they have been challenged”.

Decree-Law 214-G/2015 of 2 October expressly established that the administrative courts have jurisdiction to hear judicial challenges against decisions of the Public Administration imposing fines in the context of administrative offences for breach of administrative law rules on urban planning2. Following on from this, the Supreme Administrative Court was asked to decide what courts have jurisdiction to hear actions to enforce administrative decisions imposing fines for administrative offences for breach of administrative law rules on urban planning in which (i) the administrative offence case was brought prior to the entry into force of the Decree-Law (01.09.2016)3 and (ii) the corresponding enforcement has already started.

The Supreme Administrative Court concluded that the administrative courts have jurisdiction to hear actions to enforce administrative decisions imposing fines in the context of administrative offences for breach of administrative law rules on urban planning brought after 1 September 2016 (the date of entry into force of Decree-Law 214-G/2015 of 2 October). This conclusion applies regardless of whether the administrative decision has been confirmed by a final judicial decision or not. The Supreme Administrative Court follows the grounds of several judgments of the Court of Conflicts4 and bases its decision on three main points. The first question addressed was the one regarding to the relevant moment in time to establish the material jurisdiction of the administrative courts. In this context, the Supreme Administrative Court held that the date of entry of the case into the court would be the correct point in time to determine which court had jurisdiction5.

Secondly, the Supreme Administrative Court examined the question of when the administrative offence proceedings are deemed to have been brought before the court. With regard to this question, the Court stressed that the appeal only begins when the Public Prosecutor's Office files the administrative offence case (an act equivalent to an indictment) and the appeal against it. Therefore, this will be the point when the judicial proceedings begin and, consequently, this point determines which body has jurisdiction to hear any challenge against a decision that imposes a fine.

In the words of the Court, the correct point in time to assess the jurisdiction to decide on judicial challenges against decisions imposing fines in the context of administrative offences for breach of administrative law rules on urban planning “(...)isnot the start of the administrative offence case, which is heard by an administrative authority, but rather the entry into court, whether it is an appeal against the decision to impose a fine or the enforcement for payment of a fine”.

Thirdly and finally, the Court held that the court that has jurisdiction to decide on the enforcement of an administrative decision imposing a fine will be the court that has jurisdiction to decide on any challenge against that decision.

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