The main objective of this master thesis is to provide a view into the development of subject matter and territorial jurisdiction in administrative infraction proceedings as a part of administrative punishment law. The thesis handles this issue in its entirety, that is form its origins up to considerations on the future legal regulation, and, furthermore, analyses the issue into more depth. The thesis relies mainly on legal regulation and relevant literature as its primary sources and is divided into three chapters. The first chapter, firstly, deals with the development of subject matter and territorial jurisdiction in the 18th and 19th century and focuses on the formation of the concept of infraction itself, its division into the categories of administrative and judicial infraction and the gradual obsolescence of the phenomenon of judicial infraction. Secondly, it handles the transfer of subject matter jurisdiction in "judicial" infraction proceedings from administrative authorities to courts and, thirdly, defines the three bodies authorized to conduct administrative infraction proceedings. In the second chapter, the issue of subject matter and territorial jurisdiction in the 20th century is dealt with. Its primary aim is to describe several unsuccessful legislative proposals in the area of...

Administrative infractions in construction law Abstract The diploma thesis entitled "Administrative infractions in construction law" focuses on the law of administrative infractions and the specifics of the basic facts of administrative infractions in the field of construction law. The diploma thesis is divided into two parts, namely the general part and the special part. The general part of the thesis aims to introduce the basics of the law of administrative infraction - it consists of the definition of the concept of an administrative infraction and analyses of its basic attributes, the definition of the conditions of liability of individuals, legal entities, and enterprising individuals in administrative infractions and introduction of the issue of administrative penalties, their functions, principles, and basic principles and aspects of their imposition with a closer focus on the administrative penalty of the fine and the principles of determining its amount, for the fine is an administrative penalty that is imposed for administrative infractions under the Building Act. The special part of the diploma thesis addresses the introduction of the system of administrative infractions in the Building Act and includes a thorough analysis of the facts of administrative infractions under the Building Act with...

Resume Title of this thesis: Proceedings for administrative infractions in the first instance. The thesis deals with administrative infraction proceedings in the first instance, mainly about the steps of administrative office before instituting the administrative proceedings. It is based on the new scholarly literature, incorporates new judicature and takes account of methodologies of Ministry of the Interior and practical problems. In the chapter I there are defined administrative infraction proceedings, its relation to Administrative proceedings Act and the infraction and there is also described the basic character of the proceedings for administrative infractions in the first instance. In the chapter II there is described competence of administrative office in administrative infraction proceedings, namely subject-matter jurisdiction, local jurisdiction and function competence. It deals with the changes of these competences too. Furthermore, in this context the thesis deals with professional competence of persons in authority and with contracts under public law. In the last part there are mentioned the reasons for exclusion of administrative persons, above all from bias. In the chapter III there is explained the purpose of steps before instituting the administrative proceedings. First, it describes the...

Title of this thesis: Proceedings for administrative infractions in the first instance The thesis deals with administrative infraction proceedings in the first instance, specifically about the steps of administrative office before instituting the administrative proceedings. It is based on the new scholarly literature, incorporates new judicature and takes account of methodologies of Ministry of the Interior and practical problems. In the chapter I there are defined administrative infraction proceedings, its relation to Administrative proceedings Act and the infraction and there is also described the possibility of using analogy. In the chapter II there is description of the main procedural principles of administrative infraction proceedings and their importance to proceedings. In addition to the principles resulted directly from Misdemeanours Act there are also described the constitutional and administrative principles. In the chapter III there is described competence of administrative office in administrative infraction proceedings, namely subject-matter jurisdiction, local jurisdiction and function competence. It deals with the changes of these competences too. Furthermore, in this context the thesis deals with professional competence of persons in authority and with contracts under public law....

The subject matter of this thesis is the first instance hearing of administrative delicts, where the main focus is on the legal status of the accused. Since the adjudgement on guilt of the accused is the fundamental objective of the administrative infraction proceedings, it is not conceivable that such proceedings would be conducted in his/her absence. The accused is the essential subject whose rights and obligations are mandatorily adjudicated. Part 3 of the Act No. 200/1990 Coll., on Transgressions, is the main source of legal regulation of administrative infraction proceedings, while the Act No. 500/2004 Coll., Administrative Procedure Code, shall be used subsidiarily. These laws represent the basic legal framework for a proper conduction of administrative infraction proceedings. However it is also necessary to apply a wide range of legal principles arising out of the constitutional law and the international law. The European Convention on Human Rights plays a pivotal role since it guarantees the right to a fair trial, together with the presumption of innocence and the right of self-defense, as two integral parts of the right to a fair trial. This thesis analyses the individual procedural rights of the accused in detail, along with their classification into appropriate stages of the...

Submitted by Elias Bruno Ferronato (ferronatoelias@hotmail.com) on 2018-08-06T22:06:11Z No. of bitstreams: 1 Elias Bruno Ferronato - Final.pdf: 890962 bytes, checksum: a7640dd4cc2ff87bad5ff6ffefc91a96 (MD5) / Approved for entry into archive by Mayara Costa de Sousa (mayara.sousa@fgv.br) on 2018-08-08T21:23:39Z (GMT) No. of bitstreams: 1 Elias Bruno Ferronato - Final.pdf: 890962 bytes, checksum: a7640dd4cc2ff87bad5ff6ffefc91a96 (MD5) / Approved for entry into archive by Suzane Guimarães (suzane.guimaraes@fgv.br) on 2018-08-09T12:24:09Z (GMT) No. of bitstreams: 1 Elias Bruno Ferronato - Final.pdf: 890962 bytes, checksum: a7640dd4cc2ff87bad5ff6ffefc91a96 (MD5) / Made available in DSpace on 2018-08-09T12:24:09Z (GMT). No. of bitstreams: 1 Elias Bruno Ferronato - Final.pdf: 890962 bytes, checksum: a7640dd4cc2ff87bad5ff6ffefc91a96 (MD5) Previous issue date: 2018-06-13 / A relação entre organizações e meio ambiente é complexa e regulamentada por muitas normas. Esta dissertação investiga parte dessa relação por meio de infrações administrativas ambientais. A partir de três coletas de dados, foi desenvolvida uma pesquisa qualitativa dedicada à comparabilidade dos resultados por classificação de critérios objetivos. Uma coleta de dados envolveu infrações de competência municipal, estadual e federal nos anos 2015 e 2016, outra alcançou autos de infração ambiental de competência Federal do Ibama de 2009 a 2016, a partir da qual foram selecionados autos que foram completamente analisados na terceira coleta de dados. Por exemplo, encontrou-se a proporção de autuações e de multas de cada ente federativo no exercício de sua competência. A fiscalização do Ibama também teve grande variação de autuações a cada ano, sendo que, das 70 infrações possíveis na região pesquisada, apenas oito responderam por todas as autuações. Analisando o trâmite administrativo, encontrou-se que os crescimento dos riscos ambientais estão acompanhados de maior passivo enfrentado pelas organizações. Além disso, a fiscalização teve métodos específicos de investigação. No procedimento administrativo constatou-se que a apresentação de defesa causou considerável redução média no valor das multas. Esses e vários outros resultados foram utilizados para uma interpretação qualitativa aplicada às infrações ambientais. Por fim, foram desenvolvidas recomendações administrativas sobre como agir no caso de uma organização ser autuada por infração administrativa ambiental. / The relationship between organizations and the environment is complex and regulated by many standards. This dissertation investigates part of this relationship through environmental administrative infractions. From three data collections a qualitative research was developed dedicated to the comparability of the results by classification of objective criteria. The first data collection involved infractions of Municipal, State and Federal jurisdiction in the years 2015 and 2016, another one reached environmental infraction notices of Federal jurisdiction of Ibama from 2009 to 2016 from which were selected autos that were completely analyzed in the third data collection. For example, it was found the proportion of assessments and fines of each federative entity in the exercise of its competence. The Ibama inspection also had a large variation of assessments each year, and of the 70 possible infractions in the surveyed area only 8 answered all the assessments. Analyzing the administrative process, it was found that the growth of environmental risks are accompanied by greater liabilities faced by organizations. In addition, the inspection had specific investigation methods. In the administrative procedure it was found that the presentation of defense caused a considerable average reduction in the value of the fines. These and several other results were used for a qualitative interpretation applied to environmental infractions. Finally, administrative recommendations have been developed on how to act in case an organization is charged with an environmental administrative infraction.

Submitted by Milena Rubi (milenarubi@ufscar.br) on 2017-08-08T16:56:26Z No. of bitstreams: 1 TREMESCHINI_Letícia_2016.pdf: 45567340 bytes, checksum: c8ffdcd8e9777a25b8fce8c1d55b754f (MD5) / Approved for entry into archive by Milena Rubi (milenarubi@ufscar.br) on 2017-08-08T16:56:36Z (GMT) No. of bitstreams: 1 TREMESCHINI_Letícia_2016.pdf: 45567340 bytes, checksum: c8ffdcd8e9777a25b8fce8c1d55b754f (MD5) / Approved for entry into archive by Milena Rubi (milenarubi@ufscar.br) on 2017-08-08T16:56:45Z (GMT) No. of bitstreams: 1 TREMESCHINI_Letícia_2016.pdf: 45567340 bytes, checksum: c8ffdcd8e9777a25b8fce8c1d55b754f (MD5) / Made available in DSpace on 2017-08-08T16:56:53Z (GMT). No. of bitstreams: 1 TREMESCHINI_Letícia_2016.pdf: 45567340 bytes, checksum: c8ffdcd8e9777a25b8fce8c1d55b754f (MD5) Previous issue date: 2016-05-06 / Coordenação de Aperfeiçoamento de Pessoal de Nível Superior (CAPES) / In face of the worldwide need for preservation of the environment, specific legislations have been developed aiming to assure the environmental rights and allow their attackers to be punished. It is however needs to understand the dynamics of the sanctions that are applied and their relations with the socioeconomic and environmental indicators of the counties where they written the infractions records. It is expected, therefore, to contribute with the formulation and execution of public policies for the preservation and conservation of the environment. In this sense, have been evaluated the influence of some socioeconomics and environmental indicators in the number of infractions records issued in the municipalities that are located in Sorocaba Inspection Regional Technical Center. The indicators used were: area, population, per capita income, municipal gross domestic product, municipal human development index, basic education development index, native forest, the distance from environmental military police headquarters, and also the location of dams and large rivers. The categories of environmental infractions were grouped empirically, and the municipalities by the multivariate method called cluster analysis and the influences of the indicators about the infractions were obtained by multiple regression method. During the considered period, the largest number of infractions have been written in the category "common area", and the year of 2011 which were written the largest number of records. As the analyzed counties, Ibiuna has presented as the place where the majority of the written infractions occurred. Statistically significant relations were found between the number of infractions with the indicators: population, municipal gross domestic product, native forest and the distance from environmental military police headquarters. In general, some adjustments have not resulted in satisfactory statistical models, in which the variables little explain the number of infractions. Even for the adjustments with statistical significance and high values of the coefficients, it was not possible to find scientific explanation or empirical evidence conclusive to justify the relation. Both results indicate that other variables, that not those used in this study, influence the relations analyzed. For this reason, it is necessary that additional studies are performed to help the formulation and implementation of environmental policies. / Diante da necessidade mundial de preservação do ambiente, legislações específicas foram elaboradas visando assegurar os direitos ambientais e permitir que seus agressores fossem punidos. Necessita-se, contudo compreender a dinâmica das sanções que são aplicadas e sua relação com os indicadores socioeconômicos e ambientais dos municípios onde são lavrados os autos de infrações. Espera-se, assim, contribuir com a formulação e execução de políticas públicas destinadas à preservação e conservação do meio ambiente. Nesse sentido, foi avaliada a influência de alguns indicadores socioeconômicos e ambientais no número de autos de infrações lavrados nos municípios que estão localizados no Centro Técnico Regional de Fiscalização de Sorocaba. Os indicadores utilizados foram: área, população, renda per capita, produto interno bruto municipal, índice de desenvolvimento humano municipal, índice de desenvolvimento da educação básica, cobertura florestal nativa, distância da sede da polícia militar ambiental, além da localização de represas e grandes rios. As categorias de infrações ambientais foram agrupadas empiricamente, já os municípios pelo método multivariado denominado análise de cluster e as influências dos indicadores sobre as infrações foram obtidas através do método de regressão múltipla. Ao longo do período considerado, o maior número de infrações foram lavradas na categoria "área comum", e o ano de 2011 onde foram lavrados o maior número de autos. Quanto aos município analisados, o de Ibiúna apresentouse como o local onde a maiorias das infrações lavradas ocorreram. Foram encontradas relações estatisticamente significativas entre o número de infrações com os indicadores: população, produto interno bruto municipal, cobertura florestal nativa e distância da sede da polícia militar ambiental. De modo geral, alguns ajustes não resultaram em modelos estatisticamente satisfatórios, nos quais as variáveis pouco explicam o número de infrações. Mesmo para os ajustes com significância estatística e altos valores dos coeficientes, não foi possível encontrar explicação científica ou empírica conclusiva para justificar a relação. Ambos os resultados indicam que outras variáveis, que não as utilizadas neste estudo, influenciam as relações analisadas. Por isso, é necessário que estudos adicionais sejam realizados para que possam auxiliar a formulação e execução de políticas ambientais.