Professional Documents
Culture Documents
2016
2017
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ISSN:2226-9185 4 , /15160/,
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: +(976)-11-315735
: 315735
: www.nli.gov.mn
: lawjournal@legalinstitute.mn
3
EDITORIAL BOARD
B.Bayarsaikhan (Ph.D)
D.Gangabaatar (LL.D)
D.Zumberellkham (Ph.D)
J.Oyuntungalag (LL.D)
D.Sunjid (Dr.jur)
Z.Sukhbaatar (Ph.D)
Ts.Tsogt (LL.D)
Kh.Erdem-Undrakh (Dr.jur)
Executive Editorin-Chief
Director, National Legal Institute
S.Enkhtsetseg
Designed by
Designer, National Legal Institute
Z.Erdenetugs
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CONTENT
BEFORE CREATING A LAW /UNDERLINE ARTICLE AND INTERVIEW/
Relations between the Legal Status of Governors and the Stability of Public
Service 22
Zumberellkham.D, Ph.D., Professor.
7
2017 3 (63)
Issues on the Penalties and Sentences for Minors Theft Crimes 129
Badam.D, Ph.D., Associate Professor of Public Law Department, School of Law,
National University of Mongolia
Munkh-Undrakh.B, LL.M
2002 121
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(Transnational Doctoral
Program for Leading Professionals
in Asian Countries) 2014-2017
,
:
? (Development of
Administrative Litigation in Mongolia:
From Administrative Control to Court
Remedy?)
.
, .
,
,
2017 8
9- , 9 6-
(Doctor of Laws .
(LL.D.) in Comparative Law and Political ,
Science) . ,
. 1998 -
(),
2007 - Willamette University .
College of Law (LL.M) - , 1998
(http://asci.nagoya-u.ac.jp/
2000 campus/mongolia/)
, , 50
, , .
.
.
The Asian Satellite Campuses Institute
(ASCI) . , ,
,
.
---o0o---
178
NAGOYA UNIVERSITY
Graduate School of Law
Doctoral Dissertation
The LL.D. (Comparative Law) Program in Law and Political Science (2014-2017)
Student Name: Tsogt Tsend
Student ID Number: 431404082
179
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Table of Contents
Acknowledgements
Abstract
Introduction
Chapter I: History of Settlement of Administrative Disputes in Mongolia 1921-1990
1.1. Introduction
1.2. Background of the Problem
1.3. After Revolutionary Period (prior to 1960)
1.3.1. Historical background for judicial development
1.3.2. 1924 Constitution
1.3.3. Establishment of the court
1.3.4. Procedural law
1.3.5. Administrative Dispute
1.3.6. Creation of General Supervision
1.4. Socialist Period (1960 until 1990)
1.4.1. Further Advancement of the General Supervision of the Procuracy
Procuracy as Complaint Handler
1.4.2. Administrative Cases Enumerated in The Civil Investigative Law as complaint procedure
Theory: Establishment of administrative law as branch law
Administrative Disputes Enumerated in the Civil Investigative Law
1.5. Post Socialist Period (from 1990 until 2002/2004)
1.5.1 Initiative toward Separate Administrative Litigation
1990 Special Law on Complaint Procedure
After Collapse of Socialist Regime: 1992 Constitution
1.6. Summary
1.7. Conclusion
Chapter II: Comparative Historical Analysis from the view point of Control type and Remedy
type of administrative litigation: France, Germany and Japan.
2.1. Introduction
2.2. French: Categorization of administrative litigation
2.2.1. Introduction: Importance of relevance of French law in this research
2.2.2. Historical Perspectives
Separation of Power
Birth of the Council of State (Conseil d"Etat)
From Justice Retenue to Justice Deleguee
2.2.3. Administrative litigation
Expansion of concept of litigation: Birth of Objective Litigation
Recourse for Excess of Power
The Principle of Legality
Categorization of Litigation
2.2.4. Recent trends in administrative litigation in France
2.2.5. Conclusion
2.3. German: Control type litigation
2.3.1. Introduction
2.3.2. History
Emergence of administrative law (19 Century Prussia)
Development of Administrative Law (19th century Prussia)
Gradual Paradigm Shift (Weimar Constitution during the 20th century): From Control Type to Remedy
Type
Radical Paradigm Shift (Bonn Constitution during the 20th century) From Control Type to Remedy Type
2.3.3. Institution
180
Separation of Powers
Establishment of Administrative Court
Type of Litigation: Control
Enumeration Clause
Introduction of Limited General Clause (Police Order)
2.3.4. Theory
From Political Scientific Method to Legal Method
Denial Theory on Subjective Right
Affirmative Theory of Subjective Right
2.3.5. Conclusion
Historical standpoint
Institutional standpoint
Theoretical standpoint
2.4. Japan: From Administrative State to Judicial State
2.4.1. Introduction
2.4.2. Institution on administrative court and procedure under Meiji constitution
2.4.3. Theory on administrative court and procedure under Meiji Constitution
Conservative scholars theory
Liberal scholars theory
Conclusion
2.4.4. Administrative litigation under the contemporary Constitution
From control type to remedy type administrative litigation
Law for Special Regulations concerning the Procedure of Administrative Litigation
The ACLA
Relation of the Law for Special Regulations concerning the Procedure of Administrative Litigation to the
ACLA
Judicial State Theory
Japanese administrative law status of 1950s before adopting the ACLA
2.4.5. Conclusion
2.5. Conclusion
Chapter III: Overview of Mongolian Administrative Litigation since 2002
3.1. Introduction
3.2. Administrative Court Structure in Mongolia
3.2.1. Background issue of the establishment of administrative court
Selection of a legal system which suits Mongolia and its impact on establishment of administrative court
Legal assistance from Germany in creation of administrative court
3.2.2. Structure of administrative court
3.3. The Law on Procedure for Administrative Case (LPAC) 2002
3.3.1. Drafting process of the LPAC
3.3.2. Relationship between the Law on Civil Procedure and the Law on Procedure for Administrative Case
(LPAC)
Overlapping jurisdiction
Extensive quotations from civil procedure
End note of 3.3.2.
3.3.3. Defendant as administrative agency
3.3.4. Jurisdiction as Enumeration Principle
3.3.5. Preliminary Proceedings as Administrative complaint
3.4. Conclusion
Chapter IV: Conditions of Administrative Litigation
4.1. Introduction
4.2. Administrative Disposition/Act
4.2.1. Institution
Japanese Institution on the Administrative Disposition
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182
5.3.3. New and Progressive institutions of the GAL: moving in the direction of a remedy based individual
rights approach.
Scope of applicability of law
Definition of administrative act and agency
Administrative Contract and Normative Administrative Act
Damage claim
Procedural principles and requirements
5.3.4. Problem and Limits of the GAL
Purpose of regulation and Relation with other laws
Semi-definition based approach
5.4. The Administrative Court Procedure Law (ACPL)
5.4.1. Essential features in relation to paradigm change
Purpose of the Litigation
Introduction of General Clause
Types of Action
5.4.2. Control and Remedy type litigation
Overview
Paradigm Change Complete Yet?
5.5. Summary of Administrative Litigation Status to date
5.6. Conclusion
Conclusion
Bibliography
183
2017 3 (63)
Abstract
In the area of administrative law, it is essential to determine the role of the judiciary as a protector of rights and
interests granted by the Constitution, while at the same time not hindering the genuine tasks of the executive arm
of the government to function in the public law sphere. To be specific, this research examined, within the
Mongolian context, the question of why it is important to differentiate between the judiciary as a tool of control
of the executive branch of government and as an instrument for the protection of rights and interests in relation
to the citizens and the state. The concept of judicial review in relation to the initial conditions required for
litigation in administrative law is a new and unchallenged area of law and practice in Mongolia in terms of
From a structural point of view, this thesis examines the paradigm change of administrative litigation in
Mongolia from historical, comparative, and typological perspectives in each of its five chapters. Thus, a
comparative typological analysis is made in three consecutive phases (from control, to remedy, up to the end of
paradigm change). First, chapters one and two examine Mongolian administrative litigation from its initial status,
as a Control Type administrative dispute settlement system, moving toward a Remedy Type system, which
includes a historical and comparative study of French, German and Japanese models of administrative litigation.
In next phase, chapters three and four scrutinized in detail based on the findings of previous chapters (first
attempt of reform) to determine paradigm change in Mongolian administrative litigation, comparatively with
Japanese institution and practice. Chapter five includes additional analysis of recent administrative law
developments, which constitutes the (second attempt) to reform Mongolian administrative law. The final section
of chapter five asks if the paradigm in Mongolian administrative litigation is complete from a typological
Concerning the argument presented in the thesis, there has been no prior research conducted that
responds to the question of the status of Mongolian administrative litigation in terms of a comparative typology
analysis: control type or remedy type, as well as a historical perspective in relation to the present paradigm and
its tendency. Until there is an understanding of how and under what circumstances and influence Mongolian
administrative litigation began and eventually formed its present status, it would be impossible to determine the
184
exact cause of setbacks in development and suggest further improvement for administrative litigation in
Mongolia. Therefore, the intended aim of the current research, which is consistent with such an understanding,
is to advance the development of administrative litigation, specifically contributing to paradigm change that
facilitates greater protection of individual rights and legal interests through judicial review.
In relation to the first part of the research question for this thesis, particularly concerning the phrase
From Administrative Control, it must be noted, from the viewpoint of administrative litigation and history,
that soviet administrative dispute settlement is one variety of control type (administrative control). Therefore, in
Mongolia the control type administrative settlement procedure was established. In other words, providing a
remedy based on individual rights was not the purpose of administrative litigation in Mongolia, from the 1920s
up to the 1990s. This was a non-contentious (non-litigation) type procedure; in other words, it was not an
adversarial system. With regards to the second part of the research question, from Administrative Control to
Court Remedy, even though the law changed to an adversarial (litigation) type of procedure, in actual practice
the control type of procedure is often utilized which reveals that the paradigm change is formal but not
substantial. Paradigm change from control type to remedy type has been somewhat achieved at the institutional
level in the sphere of administrative litigation; however, legal thinking and practice in Mongolia is difficult to
change, as it endeavors to transition toward a remedy type litigation, because of path dependence.
Finally, is the paradigm change complete? By the enactment of the General Administrative Law and the
Administrative Court Procedure Law, Mongolian administrative law recognizes the categorization of litigation;
thus, it now distinguishes between the different purposes of different types of litigation. Based on this step, it
will serve as a catalyst to further strengthen subjective litigation by developing preconditions such as the concept
of administrative act and standing. The administrative law reforms in 2016 are another attempt to change to
remedy type administrative litigation as a continuum of the first attempt that took place in the early 2000s. The
Mongolian approach to legal interpretation includes first defining the legal concept in statutory law and then
enforcing this concept through case law. In this circumstance, because of insufficient practice and poor
theoretical basis, it is difficult to appropriately use abstract legal concepts in particular cases. With regards to
some of the findings of the current research in the recent Mongolian administrative litigation law, the ACPL is
one example of a practical application of the thesis claim. Such reforms represent a preferred way in which to
develop the law, where accumulation of practice and theoretical discussions related to the cases help to shape
185
2017 3 (63)
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