domingo, 22 de outubro de 2017

The Difference between the "Eingriffsverwaltung" and the "Leistungsverwaltung"

The German legal dogma coined both the terms Eingriffsverwaltung and Leistungsverwaltung as a way of describing the Administration and its actions. This post is going to deal not only with the difference between Eingriffsverwaltung and Leistungsverwaltung, but also with the continuing relevance of these terms in explaining different administrative types and functions of the Public Administration. As the terminology originated in Germany, remarks on that country’s Administration are inevitable, as are tangents to European Law, which nowadays often supersedes national statutes.

1. The Administration and Administrative Law

 First and foremost, it must be stated that the Administration and Administrative Law are not one and the same. While the former refers to the combined organisms entrusted with enacting the law through mechanisms created especially for these entities, the latter is defined as the law enabling, legitimizing and restricting the actions of the Administration. The terms relate in the way of a conditio sine qua non to one another but are not synonymous. It is furthermore important to note that the use of the word “Administration” in this post is not meant as the cabinet under one specific president or leader, as is the regular usage in the USA, but refers to the Public Administration in a broader sense.  

a. The Administration

From the entities during the feudal Middle Ages in Western Europe, that, among other responsibilities, were entrusted to take in taxes in lieu of the ruler, to the colonial administrations on the Indian subcontinent, e.g. the East India Company, to the Agencies of the European Union as the latest specialized organ in times of supranational administrations, the need for an Administration (or administrative entities) has existed since the need for the enforcement of laws and consequentially the carrying out of executive power arose. At the same time, these organizations soon found themselves in need of a some sort of legal base framework to organize them from within, but also to integrate them into the organizational scheme of states.

The question of separation of powers, as well as checks and balances, are of the utmost importance in this context. The montesquieuan tripartite separation into Legislative, Judiciary and Executive Powers, prevalent in most of the Western world, separates competences on a horizontal level and puts them upon specialized bodies. While some scholars argue for a different way of dividing powers and some even think of the Administration as its own power, this post will adhere to the classical partition for the sake of briefness. This model not only represents a factual separation of powers, but is also a legal instrument which prevents abuses by any branch of government. Furthermore, through intricate mechanisms of control, each branch is kept in check by another (checks and balances): the Executive, is the enforcing organ, enacting legislature. The Administration, as understood here, is a part of this larger body, executing legislation, enforcing public policy and fulfilling a state’s policy goals, as well as exerting regulatory functions. It is usually kept in check by the control of the Judiciary, which decides on the lawfulness of its actions, and the Legislature, which passes laws determining competences, granting and restricting powers in the first place

b. Administrative Law

Administrative Law is, as already described, the entirety of legal norms which enable and confine the actions of the Administration. The Administration is internally regulated by Administrative Law, while the norms also apply to the Administration’s dealings with the People. Consequently, Administrative Law is applied in different constellations: first, in relation between state organs (internal) and second, as the law regulating the state’s relation to its subjects (external).

Additionally, it must be clarified that, while the objective, general and all-binding character of norms constituting the Administrative Law has never seriously been questioned, the existence of subjective rights, as in individualized rights in the realm of Administrative Law which enable the rights-bearer to demand an action or the renunciation by the state thereof, have been actively debated. As other posters have also noted, the Schutznormtheorie by Bühler created a formula to recognize a norm which grants subjective rights: according to him, subjective rights are granted to individuals if the wording of the law is not only objectively applicable, but also intends to bestow subjective rights upon citizens. Nowadays, subjective administrative rights are widely recognized. This matter has been broached at length in previous posts, which all emphasize the constant friction between the Administration’s legitimate interests and citizens rights. In this way, the Administration is not only limited in its actions by the enabling legislature, but also through the Peoples’ subjective rights, which they themselves indirectly stem from fundamental constitutional rights. 

c. Administrative Law and Constitutional Law

Administrative Law is Public Law in its essence and, as Otto Mayer said in his famous introduction to the third edition of his book Deutsches Verwaltungsrecht (1924), Constitutional Law made concrete. The supremacy of the Constitution guarantees that all state organs are bound by Constitutional Law, as are ensuing statutes, which have to be in accordance with said text. This then, naturally, applies to Administrative Law.

Governments realize their policy goals and state principles through the Administration, in the confines already established above. Fundamental rights as well as other constitutional principles, restrict the Administration’s actions as a last bastion of protection for individual rights, seeing as every state institution has to protect and cannot violate citizens’ fundamental rights.

Fundamental rights, mainly set by constitutions, have multiple dimensions. The subjective dimension grants citizens rights, while the objective side of fundamental rights puts responsibilities upon the state as well as stating an objective regime of values. Functionally this plays out as fundamental rights not only giving the individual the possibility of defending themselves against the state (status negativus) but also of demanding state’s actions to realize these rights (status positivus) and finally to actively participate in and shape politics (status activus). As a result of the state being in a position to intervene in individual fundamental rights to realize legitimate goals and individuals having subjective rights as a defense against state intervention, a balance of these conflicting interests has to be struck.

The aforementioned national confines are being broken away more and more as the European Union takes over administrative duties (see Articles 290, 291 TFEU). Through its Agencies, the EU has assumed regulative, informative, coordinating and decision-making duties on a specialized level (e.g. the European Securities and Market Authorities (ESMA)). Because of this development, it can’t be categorically stated that Administrative Law is always national law, but the classical definition must be broadened to include new, supranational forms of government. Fact remains that Administrative Law is always to be linked to the executive powers, which, in the context of the EU, would mainly be the European Commission. 

d. Administrative procedural forms

The Administration acts mainly through what is, unimaginatively, called the administrative act. This can be defined as an action by the Administration carrying out the intention of the legislature and public policy in a tangible manner. As such, the administrative act plays out both in the internal and external spheres of the Administration, but is always intended to unfold its validity externally onto its subjects.

2. Terminology

The historical circumstances of the creation of the terminology at hand, Eingriffsverwaltung and Leistungsverwaltung, are not to be forgotten. From the middle of the nineteenth century, the consolidation of power in the newly created German Empire brought forth the creation of a central Administration and numerous administrative entities throughout the country. As a reflection of the Prussian military tradition, the character of the Administration was overwhelmingly repressive. Meanwhile, the rise of Social-Democracy brought workers rights to the forefront of the political discussion. As a result, Chancellor Otto von Bismarck, trying to appease the opposition, implemented a progressive welfare program. Through this new legislation, the German Empire became a modern Social State (Sozialstaat), granting social benefits and universal health insurance. This means that while the traditional Administration was a repressive one, it developed into an organ which provided for and benefited the People. The division between the types of administrations is thus not only in relation to their functions, but also describes the historical development in continental Europe.

Eingriffsverwaltung and Leistungsverwaltung are two prime examples of the infamous German habit of combining words. Verwaltung means as much as Administration, while Eingriff is German for intervention/invasion and Leistung signifies both achievement and benefit (the latter being more contextually fitting). Next to the Eingriffs- and Leistungsverwaltung, the Bedarfsverwaltung (Requisition Administration) and the fiskalische Verwaltung (Fiscal Administration) have also been postulated, which are not going to be further examined here. It is important to note that these terms are descriptive of the Administration’s actions and are in no way positively laid down in legal texts. 

a. Eingriffsverwaltung

The Eingriffsverwaltung or intervening Administration, describes actions of the Administration which intervene into a citizen’s sphere of rights and thus prove a burden and establish obligations for individuals. It mainly serves purposes of public interest, such as the safety of citizens. One of the organs entrusted with this task is the police, which protects citizens, but does so by restricting their freedoms and intervening in the exercise of their fundamental rights. The Eingriffsverwaltung also includes other regulating mechanisms, such as taxation authorities for the purpose of finance requirements in the public sector.

The Eingriffsverwaltung is not boundless, it has to respect the confines it has been put under by subjective individual rights originating both from fundamental rights and administrative statutes. The state then has the duty to not only enable the individual to realize these rights but also to not violate them through its actions. Subjective rights can also stem from laws pertaining to Administrative Law, as has also been reasoned above. This all pertains to the relationship between the state and individuals. The repressive nature of the Eingriffsverwaltung causes higher requirements and restraints from the state, but as always, a concrete balance of interests has to be achieved. The legitimate public interest has to be put into relation with individual subjective rights.

b. Leistungsverwaltung

The Leistungsverwaltung or benefiting Administration, on the other hand, is characterized by an Administration that was conceived to satisfy the citizen’s needs, may they be of a social, cultural or financial nature. An example for this kind of Administration are social benefits intended to guarantee a minimum standard of life for vulnerable citizens and is an expression of the principles of the welfare state.

Some include the Lenkungsverwaltung (steering Administration) in this category, as this kind of Administration is intended to advance a wide array of projects trough subsidies and the like and only indirectly benefits the individual person. The two are then, in fact, different, as the Leistungsverwaltung focuses on the individual and their needs.

c. Combined Administrative Acts

Combinations of these two types of Administrations are possible. As von Laubinger described, there is such a thing as Verwaltungsakte mit Doppelwirkung (Adminsitrative Acts with double action), meaning Administrative Acts that not only benefit the recipient in the way of a Leistungsverwaltung, but also puts obligations upon him, characteristic of the Eingriffsverwaltung. The Administration thus acts in two ways, benefiting one person while burdening another.

d. Relevance of the distinction

In countries outside of Germany, the terms Eingriffsverwaltung and Leistungsverwaltung remain widely used, especially to explain the historical development and to describe administrative actions by their function. They are taught at introductory classes to Administrative Law everywhere because of the easy way in which they clearly and descriptively refer to complex issues.

The Eingriffsverwaltung and the Leistungsverwaltung also remain relevant because of the way in which they describe the subjects relation to the state, which is paralleled in the discussion on fundamental rights. While fundamental rights are mostly spoken of in the context state vs. citizen and state organ vs. state organ, as mentioned above, the same can be said in the context of the Administration. Subjective rights of either sort can be claimed in both cases. The terminology proves itself worthy of its tradition because it exemplifies in itself the claim of Administrative Law being specific Constitutional Law.

Finally, the terminology is brought forth in the context of the privatization of the Administration, an alarming neoliberal trend in Western States. Hospitals, schools and even prisons are being privatized, which means that private actors who are only looking for profit are being given competences usually reserved for the state. One such competence would be the intervening competence, as it is normallyy performed by the Eingriffsverwaltung. As explained above, the Eingriffsverwaltung intervenes in subjective rights only then when it is enabled by law or public policy and is therefore constrained. As an Administration that is repressive in nature, the issue of privatization is especially sensitive. The absolute limit of acts by state entities are fundamental rights, which guarantee the minimum of protection. This poses the question of how a private actor can intervene in and restrict a citizens fundamental rights and how a privatization which enables these actions could possibly be legitimate. This remains, albeit controversially discussed, sadly, unanswered.


Bibliography

Disclaimer: some sources used were read in their original language and then translated into English

BEKKE, Hans A.G.M. / VAN DER MEER, Frits M., Civil Service Systems in Western Europe, Edward Elgar Publishing, Cheltenham 2000.

CASSESE, Sabino, New paths for administrative law: A manifesto, International Journal of Constitutional Law, Volume 10, Issue 3, Oxford University Press, Oxford.

CRAIG, Paul, EU Administrative Law, 2nd. Edition, Oxford University Press, Oxford 2012.

STEINBEIS, Maximilian, Die Grenzen der Privatisierung staatlichen Zwangs, Verfassungsblog – On matters constitutional, 11.08.2017.

MAYER, Otto, Deutsches Verwaltungsrecht, 3rd. Edition, Dunker und Humblot, Leipzig 1924.

VON WESTPHALEN, Raban, Deutsches Regierungssystem, Oldenbourg Wissenschaftsverlag GmbH, Munich 2001.


Tatiana Schreiber (Erasmus)
Student nr.: 57637
 


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