Number 1-2/2020
The Increased Role of Regulator in Bank Governance – Between Banking Regulation and Corporate Law
This article examines the increased role of bank regulator in corporate governance of banks in the light of the post-crisis banking legislation. At the outset, the author presents characteristics and specifics of bank regulation and supervision and further analyses provisions of the Slovenian banking legislation, which represent the increase of the role of regulator in governance of banks and assesses them in the light of general corporate law.
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Criminal Protection of Helpless Persons in the Light of the Provisions of KZ-1
With the increasing interest of crime policy for crime victims and the particular attention paid to vulnerable groups of victims, the author explores how the current Slovenian Criminal Code (KZ-1) treats helpless persons as victims of crime.
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Ensuring Cybersecurity within the Framework of Common Foreign and Security Policy of the European Union
The article analyses the mechanisms EU uses to guarantee cybersecurity within its Common Foreign and Security Policy. The complex institutional structure of the EU, along with the specific status of the Common Foreign and Security Policy within it, and the lack of competence, make it difficult, if not impossible, for the EU to become a coherent actor in the field of cybersecurity.
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Understanding Law (Reaction to the Challenge of Leonid Pitamic)
Author: Marijan Pavčnik
|
Categorie:
Pitamic’s contribution to the understanding of law ranges between
the meth- odological purity of legal science
and an integral conception of law. The methodological purity demands that one avoids
mixing different thinking
methods, at the same time, however, law as a pure normative structure
must also have adequate material prerequisites. The essential elements of an
integral conception of law are
order and humaneness. The task of law is that, by regulating external human behaviour, it "ensures that people in a community live as human persons.” Pitamic’s challenge opens very broad creative possibilities. For the author of this paper, it is of special importance that Pitamic’s theory also fecundates the modern
theory of argumentation in law. The
methodological pluralism makes it possible to accept the theory of graduated
legal order and to treat it contentually. It is of decisive
importance to differentiate between the legal
text and the understanding thereof. Acting in a responsible manner, one cannot avoid the arguments of understanding. The work of a lawyer is creative, yet it also burdens him with
responsibility that has to be borne.
The judge or any other
decision-maker must be aware that, as Pitamic would say, Hominum causa omne ius constitutum. If we deviate from this route, we betray law and nature.
If we remain on this course, we can contribute – sometimes more
and sometimes less – to the rule of law. It would be naive to think that we shall
reach the Golden Age the poet Ovid was talking about, but it is realistic to
think that we shall be able to live reasonably
securely.
Keywords:
understanding of law, pure theory of law, methodological purity, methodological pluralism, order, humaneness, Leonid Pitamic, reaction
to the challenge of Leonid Pitamic.
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Number 3-4/2020
The First One Hundred Years of the Slovenian Faculty of Law
The author describes the path that led to the founding of
the Slovenian Law Faculty and briefly summarises its past work and the
influence it had on the development of the Slovenian legal culture. He
concludes with a vision of the future and tries to answer the question of what
the legal studies will have to look like in the digital era.
Keywords: law faculty, Danilo Majaron, legal studies,
law.
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When Roads No Longer Lead to Rome: Turism in the Age of Coronavirus and Consumer Rights
Due to the coronavirus outbreak
and the following pandemic announcement, many tourists had to cancel their journeys. Tourism is severely affected by the
coronavirus crisis, which brings many challenges for the consumer
protection in this area as well. The author discusses the legal position
and the rights of consumers in the field of air transport, package travels and hotel accommoda- tion, thereby focusing on
typical situations, which tourists are facing in the time of pandemic. The
author examines problems concerning consumer pro- tection that have arisen
due to mass cancellations of tourist services
and which may be brought before the courts
in the future. In the light of the foregoing, the author analyses the legal position of a Slovenian consumer
in different phases of the pandemic
and proposes solutions of possible future disputes.
Keywords: tourist contracts, package
travel, air transport, liability of a tour operator,
consumer protection, unfair contract terms, change of circumstances,
withdrawal from a contract, pandemic, coronavirus.
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The Right of Journalists to the Protection of a Source of Information – A Doctrinal Supplement to the Judgment of the Supreme Court of the Republic of Slovenia
Freedom of the press and journalistic freedom are at the core of the freedom of expression
as a fundamental human right and democratic value. Its impor- tance for democracy appears obvious and indisputable.
It presupposes the right of public to be informed, which stands in the function
of democratic con- trol over the state powers. Among
the most important elements of free press and journalistic freedom stands the
journalists’ right to protect their sources of information. Even though the
legal and judicial recognition and protection
of this rights is not new, and the
same goes for the problem of the so-called chilling effect produced by the
intrusions in such right one must not consider
it as a self-evident matter, or as a
finally resolved concept. Firstly, because
in- fringement of this right occurs
daily. Secondly, because its dimensions and em-
phases are in constant flux due to different circumstances and particularities of concrete cases at hand. Thirdly, effective
legal protection and quality exercise of such right rests on determining the exceptions when the intrusion
is legally acceptable and the criteria
for such deeds. This observation arises from judicial decision-making, especially the
ECHR case-law, which is analysed in
this ar- ticle. The decision of the Supreme
Court of the Republic of Slovenia should
be observed in such a spirit since it represents the first judicial
conceptualisation of discussed right
in Slovenian legal
system. The author
concludes by doctrinal assessment on the extension and
limits of this right.
Keywords:
freedom of expression,
freedom of the press, rights of journalists, protection of journalist sources,
chilling effect.
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The Hague Convention on the Civil Aspects of International Child Abduction and Brussels II bis Regulation – Mechanism of Overriding Ddecision, Article 11 of the Regulation
The mechanism of overriding decision
stipulated in Article
11(6–8) of Brussels II bis Regulation was argued to be an upgrade of the return mechanism
laid down in the 1980 Hague Convention on Civil Aspects of International Child
Abduction aiming at strengthening the Convention. The mechanism in Article
11(6–8) enables "second chance” decisions
in cases of issuing the non-return order by guaranteeing a court of child’s
habitual residence immediately before the removal to decide again on the child’s return, using the "extension proce- dure”. By establishing such mechanism, the EU not only raises the
question of mutual trust principle, but
also remodels the Convention’s basic
aim, i.e. to pursue the best interest of the child. A positive impact of the
mechanism can be attained (only) in the case where the provisional measure is
acting as the "overriding” decision,
however not without affecting the mutual trust princi- ple. The Recast Brussels
II bis Regulation prevents
the use of provisional mea- sures as "overriding” decisions and thus exposes the main goal of the mechani-
sm, which is to guarantee the final decision to the court of habitual
residence, even though it may, by doing so, hinder
the efforts in pursuing the best interest of the child and efforts to build
mutual trust among the national courts.
Keywords: The Hague Convention on the Civil
Aspects of International Child Abduction, Mechanism of overriding decision, Article 11 of the Brussels
II bis Regulation, provisional measure, enforcement, mutual trust.
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Jože Goričar: To Have an Own Voice
The story of Professor Jože Goričar (1907–1985) is a
story of a lawyer who, through the world of law practice, delved into the
broader field of social sci- ences, and in a crucial period of post-war
construction followed an internal tendency that lead him to the profession of
university teacher in the fledg- ling field of sociology. He laid the foundations of Slovenian
sociological sci- ence and made a significant contribution to the rise of sociology as a scientific discipline through decades of
academic work as an outstanding educationist and mentor to many young sociologists. Professor Goričar
best embodies the pioneering generation of sociologists who, in the post-war
period, paved the way for sociological science in our academic milieu and
served as a source of inspiration to all who had just embarked on this journey. The article attempts to outline his life and work and highlight some of the significant achievements of Goričar’s pedagogical and scholarly contribution. It concludes by taking a closer look at his understanding of becoming and
withering away of the law.
Keywords:
Jože Goričar, sociology, law,
Faculty of Law, 100th anniversary, withering
away of the law.
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Vida Šibenik – in memoriam (1944–2020)
The text is an in memoriam for Vida Šibenik (1944–2020),
a long years ma- nager of the GV Publishing House Ltd. and the main organiser
of the annual Days of the Slovenian Jurists event. In addition, throughout her
career, Mrs. Šibenik held official positions in various law societies.
Keywords: Vida Šibenik, in memoriam, publishing, death, lawyer’s
society, Association of the
Iurist’s Societies of Slovenia,
Association of the Commercial Law Societies of
Slovenia.
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Number 5-6/2020
Establishing the Boundary between Effective Enforcement and the Protection of Debtor’s Rights: Analysis of the Case-Law of the European Court of Human Rights
The author presents and analyses the
relationship between creditor’s and debtor’s rights in the enforcement
procedure with an emphasis on the role of the
state. On the
creditor’s side, both a violation of the right to enforcement as one of the elements of the right to trial and also a violation
of the right to pea- ceful enjoyment of property may
occur. On the debtor’s side, both a
violation of the right to peaceful
enjoyment of property, and in reference to interference with
home, a violation of the right to respect for private and family life may
occur. The enforcement procedure must in theory
be oriented in favour of the
creditor and his right to enforcement, whereas the debtor’s protection is pro- vided by law, both substantially (restrictions and exemptions of
enforcement) and procedurally (possibilities of filing objections and other
legal remedies). The author determines the boundary between the efficiency of
the enforce- ment and the protection of the debtor’s rights
after the consultation of the Eu- ropean Court of Human rights
(ECtHR) case-law.
The state plays
a key role, as it must
ensure an effective enforcement system while providing debtors with adequate
protection. The ECtHR sets the creditor’s repayment
as the goal of enforcement and the debtor’s
rights as restrictions on enforcement.
Moreover, the ECtHR
imposes a regulation of these relations on the state
due to its coer- cive monopoly, leaving it with a wide margin of
discretion.
Keywords: enforcement proceedings, right to trial,
right to enforcement, right to peaceful enjoyment of property, right to respect for private life and family life, proportionality.
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Employment on the Farm and Unregulated Status and Legal Position of the Farm
The fundamental problem with employment of
persons on the farm stems from the lack of legal
status of the farm. According to Article 4 of the Slovenian
Agriculture Act, a farm is defined as a form of agricultural holding, which, however,
does not have its legal subjectivity. Although
agriculture is defined
in the Agriculture Act as a form of agricultural holding,
it is not disputed that it is a sui
generis entity, since it is not a
legal entity. The author analyses
whether a farm can have an employer
status in the employment of persons on farms and identifies opened issues regarding
farm employment.
Keywords: employment, work on the farm,
employer, farmer, farm,
agricultural holdings, status and legal aspect of the farm.
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Responsibility of the Successor State for Internationally Wrongful Acts Committed Before the Date of Succession
Succession
of states means the replacement of a state by another
in the respon- sibility for the international relations of a
particular territory. In the event of any territorial
change, the question arises as to whether the rights and obliga- tions
associated with that territory disappear or are transferred to the state to
which the territory has been transferred. Older international legal theories re- jected the possibility of succession of rights and obligations, which applied not only
to international responsibility but also to other matters
of succession. Mo- dern practice,
however, shows, that many of these theories
are now redundant due to a different practice. Nevertheless, significant
number of international law experts reject the possibility of succession to
international responsibility and justify this with a rule of the law of international responsibility that "every
internationally wrongful act of a State entails
the international responsibility of that State”. Since
the successor state is not that state within the meaning of the
rule, the law of international responsibility appears to place an impenetrable
wall in front of the possibility of the successor
state succeeding to international
responsibility. Based on the basic principles of the law of international respon- sibility and the law of succession of states, the article demonstrates that the law of international responsibility allows
for the possibility for the successor State to
be responsible for illegal acts committed before
the date of the succession.
Keywords:
State succession,
international responsibility, succession of international responsibility,
predecessor State, successor State.
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Basis of Carrier’s Liability and Burden of Proof Under the International Convention on the Carriage of Goods by Sea (1978) (The Hamburg Rules)
The objective of statutory regulations in
international maritime conventions is to create a fair balance between carrier’s and cargo interest by defining the
carrier’s liability regime. At the core of the carrier’s liability regime is the basis of carrier’s liability and the allocation of
burden (onus) of proof. Article 4 of the Hamburg Rules provides
the carrier liability for the loss or of damage to the goods as well as the delay in delivery. The Hamburg
Rules make fundamen- tal changes to the basic rules
on allocation of risks between cargo owners and carriers provided by the
Brussels Convention for the Unification of Certain Rules of Law Relating
to Bills of Lading, 1924 (also known as the Hague Rules), the Hague rules amended with the
1968 Visby Protocol and the SDR
protocol of 1979 (the Hague-Visby Rules).
For instance, it has abolished the
traditional exoneration for nautical fault and fault in the management of ship
and chan- ged the way exemption of fire is invoked. Yet, the system of the presumed
fault has remained the single basis
of carrier’s liability under its Article
5. It has abo- lished the catalogue of exonerations
under Article IV (2) of the Hague-Visby Rules. By so doing,
it changed the system of carrier’s
liability from "incomplete fault liability system” to "complete fault liability system”.
The article analyses the basis of liability of a sea carrier and the burden
of proof as modified under the Hamburg Rules.
Keywords:
carrier’s liability, burden
of proof, carriage of goods by sea, the Hamburg Rules, maritime conventions,
maritime law.
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Gorazd Kušej (1907–1985): Democracy and Becoming
Professor Gorazd Kušej (1907–1985) laid the foundations of Slovene legal the-
ory and legal terminology through
decades of academic
work at the Faculty
of Law (University of Ljubljana). Belonging to the first
generations of students
at the newly founded faculty, Kušej quickly
began his academic
ascent. He was an active
faculty member in the Kingdom
of Yugoslavia, during the Second World War and in socialist Yugoslavia: he witnessed several profound
social and po- litical transformations which undoubtedly impacted his academic
opus. Not only was he a
distinguished professor that taught generations of future law- yers, he was also an important
member of international academic community
and an influential constitutional lawyer. This
article takes a closer look at his
biography and the lasting influence of his work. Furthermore, the article en-
gages with his dedication to democracy and its entanglement within historical
context. To illustrate this, the article
reviews his publications regarding demo- cratic ideal written in diverse ideological settings: withering liberal
democracy, fascist occupation and socialism.
Keywords:
Gorazd Kušej, legal theory,
democracy, ideology, Faculty of Law, University of Ljubljana.
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Association of the Slovenian Jurists Societies with a Partly New Management Team
New president of the Association of the
Slovenian Jurists Societies is a pro- fessor at the University of Ljubljana
Faculty of Law Miha Juhart, PhD. Vice-
-president remains the same as before, Franci
Gerbec, as well as its Secretary General, Boštjan Koritnik. The new Treasurer instead of the late Vida Šibenik is Branka Neffat. The former President Lojze Ude, PhD, who lead the Associa- tion for 16 years, was declared
Honourable President.
Keywords: Association of the Slovenian Jurists
Societies, president, vice-president, secretary general, treasurer.
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Dr. Karlo Primožič (1939–2020)
The text is an in memoriam for Karlo Primožič, PhD (1939–2020), a Slove- nian
native and a lawyer in Italy, a
member of the editorial board of the jour- nal Odvetnik (Lawyer) – published by
the Slovenian Bar – for more than 20 years. He
was among the first lawyers on the Italian side of the border who in the 1970s
began with the procedures of turning primarily
Slovenian surnames back to
Slovenian forms from their Italian versions.
Keywords:
Karlo Primožič, in memoriam, death, journal Odvetnik (Lawyer), Slovenian Bar.
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Number 7-8/2020
Code of Ethics for Deputies of the National Assembly of the Republic of Slovenia
The article
presents the adoption of the Code of Ethics for Deputies of the National Assembly. Codes of conduct
for members of parliaments are in place in several European and non-European
countries and only differ with regard to the approaches taken in their formulation and integration into legal rules or
acts. Although various institutions have been drawing attention to the neces-
sity of adopting ethical rules for many years,
the Code of Ethics for Deputies of the National Assembly was only adopted this year. The Code was discussed by the Council
of the President of the National Assembly
on 12 June 2020 and
adopted by more than a two-thirds majority vote. The Code mandates a soci- ally
acceptable conduct of deputies as representatives of the people. It is a set of principles that the deputies must adhere to, such as reputation and integrity, loyalty, justice and fairness, responsibility, dignity and respect. Any violation thereof is discussed by the
Council of the President of the National Assembly,
which may also impose sanctions on the deputies violating the Code.
Keywords:
integrity, ethics,
code of ethics,
ethnical rules and principles, deputies, National Assembly.
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(Non)reimbursement of Overpayments to the Pension and Disability Insurance Institute
In Slovenian
legal order, the general rules of
civil law regulating unjust en- richment have been applied since 1983 for the
reimbursement of receivables from the Pension
and Disability Insurance
Institute concerning overpayments from related insurance. It is a relatively simple legal solution,
which in practice, however, causes ample
ambiguity and complications due to the unclear demar- cation between administrative and civil law. The author discusses
the question of the
circumstances in which the insured, as the recipient of such overpay- ments, would be successful in the case of a reparation claim of the Institute by referring either to the basic
principle of enrichment law volenti non
fit iniuria or by using the objection of disenrichment. Based on a detailed
review of the case law of both the Court of Justice of the European
Union and the European Court of Human Rights, the issue of the consequences of insufficient diligence of the Institute as a public law
body in exercising its administrative powers is also addressed.
Keywords: law of obligations,
administrative law, damages, unjust enrichment, unjust enrichment claim,
enrichment, impoverishment, pension, disenrichment.
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Participation in Prostitution of Another Person »for Exploitative Purposes« and the Principle of Legality in Criminal Law
The existence of
prostitution is in large part
maintained by the demand for it.
There are two persons involved in prostitution—the client and
the prostitute. The reasons for their cooperation are different. As a rule, the client expects pleasure, the prostitute benefit. Third parties
(intermediary, exploiter) in relation to
these two persons cannot be connected with sexuality,
but exclusively with the conscious exploitation of a sexual act. According to Slovenian legislature, abuse
of prostitution and trafficking in human beings for the purpose of exploiting prostitution
is a criminal offence. According to
the provisions of Article 37 of the
Obligations Code it is unlawful to enter into contracts for the abuse or exploitation of prostitution. The most known forms of abuse of prostitution are procuring prostitution and exploitation of prostitution in a brothel, when the exploiter of prostitution
receives payment. According to
the content of Article 175 of the
Criminal Code and the principle of legality,
in the Republic of Slovenia any participation
of a third person with the purpose of obtaining payment for prostitution of a prostitute
is defined as a criminal offence. According
to the legislator, the aspect
of exploitation is not bound to a
certain financial value or to the share of the earnings, nor to the purpose of protecting the personal autonomy (choice) of the prostitute. In economic exploitation of prostitution in the form of procuring prostitution or serving as an agent in prostitution,
restricting the personal freedom of the prostitute or any other similar use of duress
are not the elements of a criminal
offence.
Keywords:
principle of legality, elements of a criminal offence,
trafficking in human beings for the
purpose of exploitation of prostitution, forced prostitution, abuse or
exploitation of prostitution, prostitution, prostitute, autonomy, client, participation in the exploitation of
prostitution, procuring prostitution, serving as an agent in prostitution,
abuse of a position of vulnerability.
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Continuous Crime in Theory and Case-Law
Determining
whether a criminal offence is continuous is not only a topic of interest to the
doctrine. It is also of great
importance to case-law. Whether such
a criminal offence is completed is a critical question in relation to a
continuous criminal offence. Only the latter distinguishes between two types of completion: formal and substantive. The precise definition of the moment
of completion has several
significant practical implications and it is also especially important to delimitate between
an attempt and a completed criminal
offence; it is important
for estimating the possibility of voluntary resignation; it dictates the moment until when it is possible for participants to join the perpetrator; it also
answers the question
until when a defence against
such a criminal offence is
possible and when the period of the limitation of criminal prosecution starts. Misclassifying a continuous crime as an instantaneous criminal
offence (and vice versa) can have very absurd consequences, such as not
recognising a kidnapped victim as being entitled to a defence. Despite the fact
that much has been written about a continuous criminal offence, both in
domestic and foreign professional literature, the use of this institute poses difficulties in case-
law, and partly in doctrine, too.
Keywords:
substantivecriminallaw, continuouscriminaloffence, instantaneous criminal offence,
substantive and formal completion of a criminal offence.
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Cyber Operations – the New Risk for the Aviation Safety
International
and national civil aviation have been linked with a confidence. The term of confidence is a safe and secure
civil aviation. Today the internatio-
nal and national civil aviation
have been threatened by the illegal
interference. The author wishes to answer the question whether cyber
operations are arms in terms of Article 3bis of
the Convention on International Civil Aviation
whi- ch prohibits to the Member States the use of weapons against civil
aircrafts in flight. The Convention does not provide
the precise meaning
of the term arms. Therefore,
there is a need to examine closely the effects of misuse of cyber operations on
civil aviation in the sense of components which could certify a thesis that the
cyber operations are arms.
Keywords: Article 3bis of the Convention on International Civil Aviation, cy- ber operations, arms, safety
and security of civil aviation.
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On the Way to a New Active Four-Year Period
The contribution is a report
from the election
meeting of the Sports Law Society of Slovenia, where the new management was elected and a report
on the activities in the past 4 years was presented. The old/new president is Boštjan Koritnik. The supervisory board has
three members (Vesna Bergant
Rakočević, PhD, Irena
Ilešič Čujovič and Tone Jagodic, PhD), the same as the disciplinary
commission (Igor Angelovski, Simona
Volaj Rakušček and Saša Zagorc, PhD). The executive committee has five members:
Boštjan Koritnik as the president, Jernej Podlipnik, PhD, and Rožle Prezelj as members, Eva
Mustar as the new secretary general and Anita Husak as the old/new treasurer of
the Society.
Keywords: society, sports law, elections, sport and law, Association of the Slovenian Jurists’ Societies.
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Sports and Law
The article is a
review of the scientific monograph Sports and Law,
which was published this summer and was edited by Vesna Bergant Rakočević, PhD. The book presents the rapid development of
sports law in the ten years that have passed since the publication of the last
book dedicated to this legal field in Slovenia. It consists of eleven chapters written by seventeen authors,
dealing with the legal basis of competitive sport
and its organisation, the issue of sport autonomy,
liability in sport, the emergence of sport in European Union law,
the marketing of the image of athletes, the social rights of athletes
and coach- es, sponsorship and endorsement in sport, television rights, the
prevention of doping and the resolution of sports disputes before the Court of
Arbitration for Sport.
Keywords:
sport, sports law, autonomy of sport, sports
organisations, damages liability, sponsorship, endorsement,
doping, sports arbitration.
More...
Number 9-10/2020
Revolution and Normative Integration
The system of legal norms has a double function in
society. On the one hand, it appears as an instrument of social control
and settlement of conflicts and as
such ensures certain stability. On the other
hand, legal norms are also an agent of
social change. This innovative function
of the legal system is observable par- ticularly following a social
revolution, when political and economic relation and social values in society have change. Social
changes in Slovenia
after 1990 were going on at the highest speed on the political level,
and more slowly
in the economic area, although
economic reasons—low productivity of the socialist economic system with state
and social property—were primarily responsible for political changes. These
were followed by alterations of prevailing patterns of social behaviour, determined by legal and other
norms. The stated changes were slowest in the area of social consciousness and
actual internalisation of new social values.
Keywords: revolution, legal system, continuity, dialectics,
legitimacy, normative integration.
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Protection of the Right to Privacy and Personal Data Related to Covid-19 Disease
At the
time of the COVID-19 pandemic spread, state authorities may introduce various
measures and activities to protect public health. The effective response to the
COVID-19 pandemic requires the increased interference of authorities with the privacy
of individuals. The author presents
the provisions of the most
important international legal documents regulating protection of personal data
and right on individual on privacy (as a fundamental human right). Enjoying
certain human rights without limitations could collide with interests of a society
as a whole, or with same or similar rights
of others, rights that also need to be protected.
This is why existence of limitations (for example: the right of privacy) in
international human rights instruments are considered to be reasonable and
justified, but they must be based on law (and be in accordance with the Constitution, which was not respected in Slovenia, also with regard to freedom of movement
and assembly) and proportionate to the legitimate aim of protection of public
health. In the article, the author critically analyses the constitutionality and legality of decisions of state bodies and
their impact on fundamental human rights and freedoms in relation to SARS-
CoV-2 virus, which causes the
disease COVID-19. Slovenia has undertaken several measures that limit the
privacy during pandemic. The measure taken by
the Slovenian authorities in the form of a mobile application for informing about
contacts with those infected with SARS-CoV-2 virus and persons who have been
quarantined is disproportionate (it seems to lack some important safeguards explicitly invoked recently by relevant institutions and bodies of the
European Union and the Council of
Europe).
Keywords: the right of privacy,
personal data protection, human rights, derogation and facultative
limitations of human rights, European Convention on Human Rights, European
Court of Human Rights,
COVID-19 disease, constitutionality.
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Unconstitutional Constitutional Amendment Doctrine: On Why It Should Be Acceptable for Constitutional Courts in the Council of Europe Member States—and in Slovenia
The doctrine of an unconstitutional constitutional amendment is considered a special, controversial topic of constitutional law theory. In recent years, several
books have been written and published on this topic. The author emphasises that
in the last twenty years he has not significantly changed his view of this
doctrine and its constitutional applicability.
The article outlines the develop- ment of this doctrine and the problem
of rejecting any serious discussion
of this doctrine in the domestic
legal environment. He draws
attention to the fact
that the Slovenian Constitutional Court continues to reject this doctrine with- out providing a single sentence on
the reasons—argumentation. The article concludes with an indication of the cases
in which, in the author’s opinion,
this doctrine should be applied.
Keywords: unconstitutional constitutional amendment doctrine,
constitutional court, Council of Europe Member States, foundational
constitutional democracy, constitution.
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Incrimination of Business Fraud: Redundant or Even Inconsistent with the Lex Certa Principle?
The authors analyse
in detail some as of yet shrouded
dimensions of the crimi-
nal offence of business fraud as incriminated in Article 228 of the Slovenian
Criminal Code. Therefore, they enable one to make an authentic view of the
contradictory nature of the discussed criminal offence. The absence of the
causal nexus between concealment or transfer of certain facts, and a transfer
of wealth inevitably means that the discussed criminal offence partly suits the
criminal offence of embezzlement, rather
than that of fraud. The object which the discussed criminal offence
endangers (or harms) is, therefore, besides the wealth of the another, the confidentiality of the
business relationship between the parties. The authors also discuss dilemmas
that may be derived from the specific understanding of harm inflicted on another’s wealth as an element of the
criminal offence of business fraud, and also with questions regarding the
moment of its realisation. Sometimes, the authors also seek arguments for their conclusions
in examples from Anglo-Saxon legal systems, which are—when compared to
ours—completely different. It is
finally necessary to emphasise that certain authors’
conclusions, together with some older ones, accordantly question the conformity of the discussed
incrimination with the constitutional
principle lex certa.
Keywords: business fraud, fraud, embezzlement, another’s wealth,
confidential relationships, making off without payment, prohibited
consequence, perpetrator’s act, objective condition of criminalisation.
More...
Criminal Law Developments in Admissibility of Assisted Suicide
On 26 February 2020, the German Federal Constitutional
Court (Bundesver- fassungsgericht) delivered
a judgement, declaring § 217 (prohibition of assisted suicide
services) of the German Criminal Code (Strafgesetzbuch)
void. Both the disputed prohibition as well as the judgement, recognising it
for uncon- stitutional, sparked an intense dispute in the general and
professional pub- lic alike, unveiling its fragile moral and ethical basis
making this dilemma so politically intriguing. The authors present the
theoretical dogma and relevant circumstances of the judgement, stressing its
applicability in Slovene crimi- nal law, where
such debates over the current criminal regulation of assisted suicide,
execution by demand and euthanasia are being called into question regularly, fuelled by opposing political beliefs.
Keywords: Slovenia, Germany,
manslaughter, suicide, euthanasia, Strafgesetzbuch.
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Faculty of Law Ljubljana Team’s First Place at the ECHR Competition
The authors share
their experience from the Regional Moot Court Competi- tion regarding the
knowledge of the European Convention on Human Rights, where they won first place
this year. In doing so, they highlight
the most sig- nificant legal issues related to international environmental
issues. Finally, the competitors
also share their impressions of the preparation for the competi- tion during
the COVID-19 lockdown.
Keywords: first place, moot court, ECHR, international
environmental law, COVID-19.
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The New Commentary on the General Provisions of the Obligations Code
The article is a review
of the work
"Obligations, the General
Provisions: A Com- mentary on the General Provisions of
the Obligations Code”, which was pub-
lished this November. Dr. Nina Plavšak edited and authored the
commentary, along with the co-authors prof.
dr. Miha Juhart and prof. dr.
Renato Vrenčur. As opposed to
being conventionally divided based on the Code’s
articles, the commentary’s texts have been arranged into consolidated sections
of material, which follow the
systematics of the Code’s general
provisions. The volume in- cludes a comprehensive commentary on the Code’s general
provisions—rang- ing from the prerequisites to formation of an
obligational relationship, classi- fied according to legal bases, to the
various sets of legal facts, which cause the extinguishment of an obligation
and those which cause changes to creditors and
obligors. Following are chapters on the general
provisions’ specific
frame- works for certain
types of obligations (Monetary obligations, Obligations with multiple performances (objects) and Obligations with
multiple creditors and debtors), and finally,
two chapters out of the Code’s specific
contracts volume (Surety and Payment Order (Assignation)).
Keywords: civil law, law of obligations, general provisions of the law of obligations, commentary on the general
provisions of the Obligations Code.
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Number 11-12/2020
Triage: Where Law and Medicine Part Ways?
In the contribution, triggered by the Covid-19 epidemic
in Slovenia, the authors examine the lively relationship between law and
medicine in the case of triage or emergency medicine. With only brief referral to key criminal and civil law challenges, which they leave aside for experts in their respective fields, they try to determine
the boundaries of lawful conduct
of physicians and other
medical professionals by interpreting relevant provisions of Slovenian Health
Services Act, Medical Practitioners Act, and Patients’
Rights Act. The authors focus on hard cases of triage, in which
rejection or postponement of (parti- cular) medical care may lead not only to
severe or irreversible interferences with the right to health, but also to the patient’s death. They do not specifical- ly
address the provisions of the Healthcare and Health Insurance Act as they deem
the sheer mention of the fact that any limitation
of the right to medical services of a compulsorily insured
person may represent
a breach of rights and obligations stipulated within a
social-insurance relationship as sufficient for this debate.
Keywords: triage, epidemic, right to health, right to life, human
dignity.
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Legal Theories and Political Visions of the Evolution of the European Union
The author presents the leading theories of the European
integration, which have as ideational roadmaps steered the process of
integration. The theories are divided into three groups: international law
theories, statist theories and the sui
generis theories in between. They have all impacted on the process of the European
integration, even if not to the same extent. Over the last decade,
as the European Union has been
riddled by many crises, these
theories have also served as a stepping
stone for the development of the visions
of the future of the EU. The
international law theory has thus engendered the status quo ante political vision;
sui generis theories breathed
life into the status quo vision,
while the reformed EU constitutionalism undergirds the reformist political
vision of the EU. The latter, which should give rise also to the
political union necessary for a democratic legitimation of the competences that
the EU cur- rently has and is yet to receive
has clear descriptive, explanatory and normative advantages over the alternative political visions of the EU and their underlying
theories. Provided, of course, that the EU develops into a union of 27 Mem- ber
States and the supranational level connected into a non-statist federation.
This type of constitutional construction necessitates for its efficient and viable
functioning a rigorous integral theory for the future of the EU. It is
the latter’s development that presents the greatest intellectual challenge in the field of EU
law and politics.
Keywords: European Union, theories
of European integration, international law, state,
sui generis nature of EU, federalism, constitutionalism, integral
theory of the future of the EU.
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The Typical Functions Doctrine in the PIC Case
The authors analyse
the conception of the constitutional principle of separation of powers in the recent decision
of the Constitutional Court of the Republic
of Slovenia in the PIC case
(U-I-194/19). The authors suggest that the reasoning of the Constitutional Court rests on a method of application of the principle
of separation of powers which they designate as "the typical functions doctrine”. This doctrine accords a typical function
to each of the branches
of government and prohibits
the other branches
from interfering with that function.
In deter- mining the content of the typical functions, the
doctrine relies on a typology which classifies legal acts on the basis of their
general or individual nature and their abstractness or concreteness. The
authors then proceed to analyse two aspects of the typical
functions doctrine. First,
they discuss the potentially
broad scope of the doctrine; subsequently, they
question its understanding of the typical function of the executive branch.
Keywords: constitutional law, the Constitutional Court of the Republic of Slovenia, the principle of separation of powers, the typical functions
doctrine, the executive branch.
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Respect for Human Rights in the Prime Market Companies listed on the Ljubljana Stock Exchange – A Survey of Annual Reports
The authors examine
how companies listed on the Ljubljana Stock Exchange’s Prime Market respect human rights in their 2018 annual reports.
Thus far, the researchers
have not paid particular attention to respect for human rights in the annual
reports of corporations registered and listed on the Prime Market of the
Ljubljana Stock Exchange. Therefore, the authors aim to fill this gap by
examining the situation and identifying opportunities for improvement. The
article is divided into five sections. The second part deals with methodological
issues. The third part presents
and discusses the business and human rights
in the 2018 annual reports of the nine corporations listed on the
Ljubljana Stock Exchange’s Prime Market, whereas the
fourth part analyses the strengths and weaknesses of their annual reports. An
examination of the annual reports is certainly only the first, but
indispensable, step in improving business and hu- man rights standards both in
annual reports and in practice.
Keywords: business and human rights,
Ljubljana Stock Exchange, Prime Mar- ket, corporations, annual reports.
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International Law and Human Rights before Slovenian Courts
The author refers to the increasingly frequent cases when
the application and interpretation of international law is required before
domestic courts, inclu- ding in the field of human rights implementation. In
doing so, she briefly discusses the various possible ways of applying
international law before do- mestic courts with the aim of providing
horizontally (between courts of the same degree) and vertically (between higher
and lower courts) harmonised interpretations, as both application and
interpretation of international law by domestic courts contribute to respect for international law in each country and to international legal development and
consistent enforcement at the global
level. A brief critical-analytical summary of legal regulation and practice in
Slovenia is presented, while the conclusions provide some concrete proposals on
how the use of international law and human rights law in the Slovenian judicial system
could be further
strengthened, also in light of ensuring the rule
of law at domestic and international
level, which is not only in the interest of individuals, which is especially
true in ensuring respect for fundamental human rights and freedoms, but also
in the strategic interest of the state.
Keywords: international law, human rights, treaties, customary
international law, general principles of law, domestic courts.
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Balancing Human Rights Through the Prism of ECHR
This contribution is an attempt
to illuminate various aspects of the adjudi- cation of conflicts between
human rights. The author first argues towards a proper distinction between
balancing as a judicial method for resolving such conflicts and the analysis of
proportionality stricto sensu in cases concerned with human rights interferences in pursuit of public interest
goals. She then ap-
proaches a number of problems relating to the determination of the nature of
conflicts between human rights and the search
for balance between
competing human rights. Building upon the case-law of the European Court
of Human Rights (ECtHR)
and contemporary debates
in legal theory on this subject, she argues (1) that the determination of the nature
of the conflict between rights
is important because it sets the parameters of balancing and (2) that
the judicial interpretation of the balance between
conflicting rights requires
a value-based assessment of
the impediment to the enjoyment of one or both rights. Finally, the author
looks at the balancing between human
rights from the perspective of the relationship between the ECtHR and the
domestic courts. This rela- tionship is characterised by, on the one hand, the principle of subsidiarity and the doctrine of margin of
appreciation, and, on the other hand, the domestic courts’ obligation to substantiate their decisions which
adversely affect human rights on the arguments
compatible with the European Convention of Human Rights.
Keywords: European Convention on Human
Rights, principle of proportionality, conflict between fundamental
rights, balancing, practical concordance, principle of subsidiarity, margin of appreciation.
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From the Overlooked to the Empowered Procedural Subject? A Rebirth of the Victim in the Criminal Procedure
With historical development, the criminal law outgrew the relationship be-
tween the victim and the perpetrator. Criminal offences have become viola-
tions of fundamental social values and the response to them became reserved for the state. The victim, which once made its own decision about the punitive response, thus remained particularly the source of information for procedural
authorities. The poor position of victims of crime was pointed out by move-
ments for the rights of victims of crime, which encouraged reforms
of criminal procedures. In
Europe, the Council of Europe and the European Union stood up for the strengthening of the position
of victims of crime. The author exam- ines rights, which allow the victim
to (more actively) participate in the crimi- nal procedure. Such inclusion of
the victim into the criminal procedure and consequently strengthening of its position is generally followed
by a discussion about the impact of reforms on the fundamental
principles of the criminal procedure and the traditional procedural relationships. In the Slovenian regu- lation it has recently
transformed into an argumentation of the Constitutional Court of the Republic of
Slovenia, which decided that the victim was entitled to the right to appeal in
order to protect its procedural rights. An additional step towards the
empowerment of the victim was made by the Slovenian leg- islator, when it broadened the victim’s right to appeal against the judgement.
Keywords: criminal procedural law,
victim, participation in a criminal proceeding, the victims’ rights
directive, ZKP-N.
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Constitutionality and Legality of SARS-CoV-2 Virus Measures from the Point of View of Domestic and International Human Rights Law
The author critically analyses the constitutionality and
legality of decisions of state bodies, the most important (for example
Ordinance on the Temporary Prohibition
of the Gathering of People at Public
Meetings at Public Events and Other Events in Public Places
in the Republic of Slovenia
and Prohibition of Movement Outside the Municipalities,
Ordinance on the Temporary Par- tial
Restriction of Movement of People
and on the Restriction or Prohibition of Gathering of People to Prevent the
Spread of COVID-19, etc.) also from the perspective of certain international legal documents dealing
with the issue and their impact on fundamental
human rights and freedoms in relation to the SARS-CoV-2 virus, which causes the
disease COVID-19. Enjoying cer- tain human rights without limitations could
collide with interests of a society as a whole, or with same or similar rights
of others, rights that also need to be
protected. This is why existence of limitations (derogation and facultative
limitations) in international human rights instruments are considered to be
reasonable and justified, but they must be lawful,
legitimate and proportionate. Special attention is given to the European
Convention on Human Rights in the interpretation of the European Court
of Human Rights. With respect to the measures taken
that deviate from human rights,
an explicitly repressive appro- ach is
observable which entailed lengthy time intervals of suspension of the freedom
of movement. Finally, the violation
of temporary restriction or pro- hibition of the gathering (or movement) of
people at public places and areas in the Republic of Slovenia, which
is currently in force in Republic of Slovenia
cannot constitute the criminal offence
under Article 177 of the Criminal Code of Republic of Slovenia (and also
not a minor offence).
Keywords: constitutionality, legality, human rights, derogation and facultative limitations of human rights, European Convention on
Human Rights, European Court of Human Rights, the SARS-CoV-2 virus, the
COVID-19 disease, criminal offence, minor offence.
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On Rhetoric 101 – Part II
The article is a review of the book Rhetoric 101 – Part
II. Topics focus on rhetorical theory and rhetorical skills. Attention is paid
to the elements of ev- ery speech. These are ethos, pathos, and logic. The
chapters also discuss the language, legal expression and personality of the
speaker. For the teaching of rhetoric and the practice of oratory, therefore,
the book presented is a good foundation and guide.
Keywords: rhetoric, language, ethos, pathos, logic, skill.
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New Management Team of the Association of Commercial Law Societies of Slovenia
At the electoral assembly of the Association of
Commercial Law Societies of Slovenia, Etelka Korpič-Horvat, PhD, was elected to
be the new president of the Association. She will be provided all the necessary
support in managing the Association by three vice-presidents (former president
Darja Senčur Pe- ček, PhD, Branka Neffat and Franci Gerbec) and also the
old/new secretary general Maja Habjanič and the treasurer Boštjan Koritnik.
Keywords:
law, societies, association, electoral assembly, Slovenia.
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