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Administrative Sanctions: Proportionality and Effectiveness

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Sakharuk Anatolii
Sakharuk Anatolii
Lawyer
Ukraine / Kyiv

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Publication date: 05.06.2024

Administrative Sanctions: Proportionality and Effectiveness

 

Introduction

 

Administrative sanctions are an important tool for ensuring compliance with the law and maintaining law and order. They are applied to persons who have committed administrative offenses in order to punish them, prevent future violations and promote responsible behavior. One of the key principles of administrative sanctions is their proportionality and effectiveness.

 

Proportionality of Administrative Sanctions

 

1. Definition of Proportionality

The proportionality of administrative sanctions means that the penalty should correspond to the gravity of the offense, take into account the circumstances of the case and the personality of the offender. Sanctions should not be too severe or, conversely, too lenient.

 

2. Proportionality criteria

  • Severity of the Offense: The sanction should be appropriate to the gravity and nature of the offense. For example, less severe sanctions should be imposed for minor offenses, while more severe sanctions should be imposed for serious offenses.
  • Circumstances of the case: It is important to consider all the circumstances that affect the offense, such as intent, recidivism, victim impact, etc.
  • Personality of the offender: Consideration of the offender's personal characteristics, such as age, health, social status, and other circumstances that may affect the choice of sanction.
  •  

Effectiveness of Administrative Sanctions

 

1. Definition of Efficiency

The effectiveness of administrative sanctions is determined by their ability to achieve their goals: prevention of offenses, education of offenders and restoration of violated rights.

 

2. Performance criteria

  • Prevention of Offenses: Sanctions should have a preventive effect, i.e., deter potential offenders from committing illegal acts.
  • Education of Offenders: Sanctions should contribute to correcting the behavior of offenders and building their legal awareness.
  • Restoration of Violated Rights: Sanctions should contribute to the restoration of the violated rights and interests of victims, for example, through compensation for damages.

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Application of the Principles of Proportionality and Efficiency

 

1. Selection of Sanctions

 

When choosing administrative sanctions, it is important to consider both proportionality and effectiveness. This may include:

  • Penalties: Should be high enough to deter repeat offenses, but not so high as to be unfair or disproportionate.
  • Administrative arrest: Applied in cases of serious offenses where other sanctions may not be effective enough.
  • Deprivation of the right to hold certain positions or engage in certain activities: Used in cases where the offense is related to professional activities.
  •  

2. Monitoring and Evaluation

 

The effectiveness of administrative sanctions should be continuously monitored and evaluated. This may include analysis of offense statistics, assessment of repeat offenses, and public opinion surveys.

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