• The procedures used to inquire into whether certain conduct constitutes an
administrative infraction or a crime: the procedures on administrative
infractions are generally the responsibility of EMBs, while criminal
offences are prosecuted by the public prosecutor or an equivalent
authority.
• The organs with the authority to adjudicate on whether an electoral crime
or infraction has been committed and to impose the appropriate sanction:
in non-common law countries, administrative sanctions are generally
imposed by the EMB or a civil or administrative law court; criminal
penalties are however imposed by the criminal courts.
100. Despite these basic differences, regimes for administrative liability
and criminal liability have some common characteristics. According to the
principle of legality implicit in all punitive or sanction-imposing powers of the
state (ius puniendi), there can be no crime or infraction without a punishment
or sanction having been provided for in the applicable written law. In this
respect, the following principles or guarantees should be applied in every case
of criminal or administrative responsibility:
• The definition of a criminal offence or administrative infraction
and the sanction or penalty to be applied for committing it must
be determined by law before the crime or infraction is committed.
Retrospective legislation should not be permitted. The EMBs and
judicial bodies (criminal courts, civil or administrative law courts or
EDRBs) entrusted with the proceedings or trials to determine the
facts and rule on them do not have the power to create new classes of
administrative infraction or crime, since this falls within the exclusive
power of the legislative body.
• The legal provision that establishes an administrative infraction or
criminal offence and the corresponding sanction or penalty should
embody the principles of certainty and objectivity. This means it should
be stated in writing in an abstract, general and impersonal manner, so
that it is clear what conduct is regulated or prohibited and what the
legal consequences of a breach are.
• The provisions setting out the sanction or punishment need to be
interpreted and applied strictly. The principle of legality requires that
no argument by analogy should be applied, nor should the argument
of ‘common sense’ be applicable. The use of such arguments would
lead to uncertainty as to what conduct or omission is punishable and
what is not.
101. The ‘argument of a stronger case’ would provide for example that if a
14-year-old child cannot sign a binding contract, then a 13-year-old cannot
do so either. However, this kind of reasoning should be avoided in criminal
and administrative law.
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