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2016 Global Review of Constitutional Law

I-CONnect–Clough Center collaboration.

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the case to the corresponding court. Both the<br />

administrative and judicial actions were rejected.<br />

Colhue appealed to the Rancagua’s<br />

Court <strong>of</strong> Appeals (Corte de Apelaciones de<br />

Rancagua) and, during the appeal process,<br />

asked the CC to declare that the rules governing<br />

the administrative procedure that led<br />

to the fine be inapplicable because they violated<br />

the Constitution. If the rules regulating<br />

the procedure were declared unconstitutional<br />

by the CC, then the Rancagua Court <strong>of</strong> Appeals<br />

would not be able to use those rules to<br />

decide the case against Colhue.<br />

The CC declared that the challenged legal<br />

provision did not sufficiently describe the behavior<br />

to be penalized by the administrative<br />

agency. This lack <strong>of</strong> precision allowed the<br />

agency to qualify as an infraction a behavior<br />

Colhue could not predict that was illegal.<br />

Moreover, the challenged rule authorized the<br />

agency to establish a fine without providing<br />

a criterion for calculating the amount <strong>of</strong><br />

money to be paid—the rule only contained<br />

a maximum. Thus, the agency could use its<br />

power to establish fines in an unpredictable<br />

and disproportionate way. The challenged<br />

rule violated the due process elements <strong>of</strong><br />

tipicidad and proportionality. Tipicidad is a<br />

constitutional requirement (Article 19, Nº 3)<br />

that requires legislative statutes to describe<br />

the illegal behavior and the penalty with<br />

precision, so that individuals can effectively<br />

avoid committing an infraction. Tipicidad<br />

is traditionally considered to be a requirement<br />

for criminal statutes, but the CC has<br />

extended this requirement for administrative<br />

regulations that aim to penalize individuals<br />

with fines. The Constitution’s purpose is to<br />

protect individuals against the state’s power<br />

to punish (potestas puniendi or ius puniendi)<br />

and, in this regard, the distinction between<br />

criminal law and administrative law is not<br />

relevant.<br />

to justify its final decision. The CC’s inapplicability<br />

decision is important because it confirms<br />

that administrative regulations should<br />

follow the requirements that the Constitution<br />

establishes for criminal law, and provides<br />

some specific criteria regarding the tipicidad<br />

and proportionality principles.<br />

CONCLUSION<br />

In this report, we have shown five selected<br />

cases that illustrate how the CC is becoming<br />

an increasingly consequential actor in the<br />

Chilean constitutional system. The first case<br />

shows how the CC can affect an important<br />

legislative reform in a politically complex<br />

scenario while the second is an example<br />

<strong>of</strong> “constitutional dialogue” in its Chilean<br />

version, and how that idea (which includes<br />

legislative practices) reaffirms the CC’s interpretative<br />

authority. The case regarding<br />

constitutional dialogue is probably the most<br />

interesting case for scholars working on<br />

comparative constitutional law.<br />

In the other three cases, the CC challenges<br />

legal provisions and orders not to apply them<br />

to the specific case. In the three cases, the<br />

state tries to punish an individual (or a firm)<br />

using its ius puniendi (the power to punish)<br />

in a way that violates the Constitution. According<br />

to the CC’s doctrine, the constitutional<br />

limits <strong>of</strong> the ius puniendi do not only<br />

operate against the state in criminal cases but<br />

also against administrative agencies imposing<br />

fines.<br />

Although the Rancagua Court <strong>of</strong> Appeals<br />

has not yet released a final decision on this<br />

case, its jurisdiction would be limited by the<br />

CC’s ruling because it would not be able to<br />

use the legal provision declared inapplicable<br />

<strong>2016</strong> <strong>Global</strong> <strong>Review</strong> <strong>of</strong> <strong>Constitutional</strong> <strong>Law</strong> | 51

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