Court of Cassation (Belgium)
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The Court of Cassation ( nl, Hof van Cassatie, french: Cour de cassation, german: Kassationshof) of
Belgium Belgium, ; french: Belgique ; german: Belgien officially the Kingdom of Belgium, is a country in Northwestern Europe. The country is bordered by the Netherlands to the north, Germany to the east, Luxembourg to the southeast, France to th ...
is the supreme court of the Belgian judiciary. The court is composed of thirty judges with
life tenure A life tenure or service during good behaviour is a term of office that lasts for the office holder's lifetime, unless the office holder is removed from office for cause under misbehaving in office, extraordinary circumstances or decides personal ...
who are nominated by the High Council of Justice of Belgium and appointed by the
Belgian federal government The Federal Government of Belgium ( nl, Federale regering, french: Gouvernement fédéral, german: Föderalregierung) exercises executive power in the Kingdom of Belgium. It consists of ministers and secretary of state ("junior", or deputy-min ...
. The court handles cases in the two main languages of Belgium, Dutch and French, and provides certain facilities for cases in German. The court is assisted in its work by a
public prosecutor's office Public prosecutor's offices are criminal justice bodies attached to the judiciary. They are separate from the courts in Germany, Austria and the German-speaking parts of Switzerland, and are called the Staatsanwaltschaft. This kind of office als ...
and a bar association, which both function separately from other structures. The duty of the public prosecutor's office is to provide advisory opinions to the court on how the law ought to be interpreted and applied. The attorneys of the court's bar association assist litigants in proceedings before the court; in certain cases, their assistance is mandatory. The Belgian Court of Cassation was originally modelled after its French namesake, and its jurisdiction and powers are still very similar to those of its French counterpart. The court is a
court of cassation A court of cassation is a high-instance court that exists in some judicial systems. Courts of cassation do not re-examine the facts of a case, they only interpret the relevant law. In this they are appellate courts of the highest instance. In th ...
; meaning that it only hears appeals in last resort against decisions of lower courts and tribunals, and only on points of law. This means the Court of Cassation will not review or reconsider the findings of fact established by the lower court or tribunal. The
jurisdiction Jurisdiction (from Latin 'law' + 'declaration') is the legal term for the legal authority granted to a legal entity to enact justice. In federations like the United States, areas of jurisdiction apply to local, state, and federal levels. J ...
of the court is limited to either upholding a decision that is contested, or annulling ( quashing) it because it violated or misinterpreted the law. The latter is referred to as "cassation". By these means, the court is in effect the supreme interpreter of Belgian law, and as such ensures the nationwide uniform interpretation and application of the law by all other courts and tribunals of the Belgian judiciary. Generally speaking, the Court of Cassation only exercises supreme jurisdiction over judicial decisions, and thus does not hear appeals against administrative decisions (which is the realm of the Council of State of Belgium). The Court of Cassation also does not rule on the
constitutionality Constitutionality is said to be the condition of acting in accordance with an applicable constitution; "Webster On Line" the status of a law, a procedure, or an act's accordance with the laws or set forth in the applicable constitution. When l ...
of laws, which is the jurisdiction of the
Constitutional Court of Belgium The Constitutional Court (Dutch: , french: Cour constitutionelle, german: Verfassungsgerichtshof) plays a central role within the federal Belgian state. This is a judicial court founded in 1980. Its jurisdiction was augmented in 1988 and 2003. Hi ...
. However, some decisions of certain non-judicial bodies are within the purview of the Court of Cassation nonetheless. The court also settles jurisdictional conflicts which may or may not involve an
administrative court An administrative court is a type of court specializing in administrative law, particularly disputes concerning the exercise of public power. Their role is to ascertain that official acts are consistent with the law. Such courts are considered s ...
. Furthermore, the court rules on certain prejudicial questions from other courts and on certain requests to review old criminal cases. Lastly, the court handles certain proceedings against judicial officers (
magistrate The term magistrate is used in a variety of systems of governments and laws to refer to a civilian officer who administers the law. In ancient Rome, a '' magistratus'' was one of the highest ranking government officers, and possessed both judic ...
s; which encompasses judges and prosecutors in Belgian legal terminology), including recusal requests against a particular judge or prosecutor, requests to disqualify a judge or entire court, and requests to hold judges or prosecutors civilly liable for respectively judicial misconduct or
prosecutorial misconduct In jurisprudence, prosecutorial misconduct or prosecutorial overreach is "an illegal act or failing to act, on the part of a prosecutor, especially an attempt to sway the jury to wrongly convict a defendant or to impose a harsher than appropri ...
. A ruling or
judgment Judgement (or US spelling judgment) is also known as ''adjudication'', which means the evaluation of evidence to make a decision. Judgement is also the ability to make considered decisions. The term has at least five distinct uses. Aristotle s ...
of the Court of Cassation is officially called an "arrest" ( nl, arrest, french: arrêt, german: Entscheid). An important aspect of the Court of Cassation is that it has no
discretionary power In a parliamentary or semi-presidential system of government, a reserve power, also known as discretionary power, is a power that may be exercised by the head of state without the approval of another branch or part of the government. Unlike in a ...
to select the cases it hears, which means it must consider all cases correctly brought before it. The only filter that exists is the mandatory intervention of an attorney in certain cases. For this reason, the court handles a fairly large number of cases each year compared to some other supreme courts. For example, the court received about 2,500
petition A petition is a request to do something, most commonly addressed to a government official or public entity. Petitions to a deity are a form of prayer called supplication. In the colloquial sense, a petition is a document addressed to some offi ...
s to initiate proceedings in 2019. A second aspect is that the court does not make public any individual
opinions An opinion is a judgment, viewpoint, or statement that is not conclusive, rather than facts, which are true statements. Definition A given opinion may deal with subjective matters in which there is no conclusive finding, or it may deal with ...
of its judges; it always issues one single ruling in each case. Lastly, the rulings of the court are only binding for the case at hand, and do not have the value of ''stare decisis''. Lower courts are thus not officially required to adhere to the rulings of the Court of Cassation in earlier cases. However, the Court's rulings still have an important persuasive value for lower courts nonetheless; especially any so-called ''
jurisprudence constante Jurisprudence, or legal theory, is the theoretical study of the propriety of law. Scholars of jurisprudence seek to explain the nature of law in its most general form and they also seek to achieve a deeper understanding of Reason#Logical rea ...
'' following from the court's case law.


Court structure


Judges

The Court of Cassation is composed of thirty judges with
life tenure A life tenure or service during good behaviour is a term of office that lasts for the office holder's lifetime, unless the office holder is removed from office for cause under misbehaving in office, extraordinary circumstances or decides personal ...
(notwithstanding their
retirement Retirement is the withdrawal from one's position or occupation or from one's active working life. A person may also semi-retire by reducing work hours or workload. Many people choose to retire when they are elderly or incapable of doing their j ...
), who are officially called "counsellors" ( nl, raadsheren, links=no, french: conseillers, links=no, german: Gerichtsräte, links=no). For the sake of clarity, the term 'judge' will be used in this article. The thirty judges are divided into three chambers with each ten judges. The three chambers are each further divided into two sections, a Dutch one and a French one, each composed of five judges. This means that in principle, half of the court's judges are Dutch-speaking and the other half French-speaking. However, some of the judges are required to master both Dutch and French, so as to facilitate joint hearings and sessions of the court. Each of the judges can serve in any of the chambers and sections given they speak the relevant language. Whilst the court counts thirty positions for judges, temporary vacancies can exist when for example one of the court's judges retires. The judges retire when they reach the statutory retirement age of 70. To be appointed as judge to the court, candidates must hold the Belgian nationality, must hold a law degree, must have been active in the legal sphere for at least fifteen years, and must have been a judge or prosecutor for at least ten years. Candidates must also meet the language requirements and have a clean
criminal record A criminal record, police record, or colloquially RAP sheet (Record of Arrests and Prosecutions) is a record of a person's criminal history. The information included in a criminal record and the existence of a criminal record varies between coun ...
. An opinion on each candidate will be provided to the federal
Minister of Justice A justice ministry, ministry of justice, or department of justice is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
by the general assembly of the Court of Cassation (see further below), by the head of the court or prosecutor's office where the candidate is currently active, and by the relevant bar association. The minister of Justice will then send all candidacies to the High Council of Justice of Belgium, who will nominate one candidate. The
Belgian federal government The Federal Government of Belgium ( nl, Federale regering, french: Gouvernement fédéral, german: Föderalregierung) exercises executive power in the Kingdom of Belgium. It consists of ministers and secretary of state ("junior", or deputy-min ...
(officially " the King" as the personification of the executive) will then finally appoint or reject the nominated candidate. In each of the six sections, a judge is appointed as "section president" ( nl, sectievoorzitter, links=no, french: président de section, links=no, german: Sektionspräsident, links=no). Out of the thirty judges, one is also appointed as "first president" ( nl, eerste voorzitter, links=no, french: premier président, links=no, german: erster Präsident, links=no) and one as "president" ( nl, voorzitter, links=no, french: président, links=no, german: Präsident, links=no) for the whole Court of Cassation. The overall leadership over the court lies with the first president (the " chief justice"); the president has a deputy position regarding the first president. If the first president belongs to the French-speaking half of the court, the president will be chosen from the Dutch-speaking half and vice versa, so as to preserve the linguistic balance on the court. As of 2020, the first president of the Court of Cassation is Beatrijs Deconinck (Dutch-speaking) and the president is ''ridder'' Jean De Codt (French-speaking). In 2019, Mrs Deconinck became the first female first president in the Court of Cassation's history.


Prosecutor's office

There is a
public prosecutor's office Public prosecutor's offices are criminal justice bodies attached to the judiciary. They are separate from the courts in Germany, Austria and the German-speaking parts of Switzerland, and are called the Staatsanwaltschaft. This kind of office als ...
attached to the Court of Cassation, which is referred to as the prosecutor-general's office ( nl, parket-generaal, links=no, french: parquet général, links=no, german: Generalstaatsanwaltschaft, links=no). The prosecutor-general's office is led by the prosecutor-general at the Court of Cassation ( nl, procureur-generaal bij het Hof van Cassatie, links=no, french: procureur général près la Cour de Cassation, links=no, german: Generalprokurator beim Kassationshof, links=no). The prosecutor-general's office furthermore consists of one first advocate-general ( nl, eerste advocaat-generaal, links=no, french: premier avocat général, links=no, german: Erster Generalanwalt, links=no), who has a deputy position regarding the prosecutor-general, and eleven advocates-general ( nl, advocaat-generaal, links=no, french: avocat général, links=no, german: Generalanwalt, links=no). The thirteen members of the prosecutor-general's office exercise the duties of the office in all cases brought before the court (see further below). Just like with the first president and president of the court, if the prosecutor-general belongs to the French-speaking members of the office, the first advocate-general will be chosen from the Dutch-speaking members and vice versa, so as to preserve the linguistic balance on the office. As of 2020, the prosecutor-general at the Court of Cassation is André Henkes (French-speaking) and the first advocate-general is Ria Mortier (Dutch-speaking).


Bar

The Court of Cassation has its own bar association, consisting of a number of " attorneys at the Court of Cassation" ( nl, advocaat bij het Hof van Cassatie, links=no, french: avocat à la Cour de cassation, links=no, german: Rechtsanwalt beim Kassationshof, links=no). The number of attorneys at the Court of Cassation is set by the Belgian federal government (currently twenty attorneys). These attorneys, whilst not employed by or part of the court, play an important role in the proceedings before the court nonetheless (see further below). Attorneys wishing to be admitted to the bar at the Court of Cassation, must have been part of another bar association for at least ten years and must pass a specific
bar examination A bar examination is an examination administered by the bar association of a jurisdiction that a lawyer must pass in order to be admitted to the bar of that jurisdiction. Australia Administering bar exams is the responsibility of the bar associ ...
. When one of the twenty positions at the bar becomes vacant, the Belgian federal government will appoint a new attorney meeting these criteria to the bar. The bar association is headed by the president of the bar ( nl, stafhouder van de balie, links=no, french: bâtonnier du barreau, links=no, german: Präsident der Rechtsanwaltschaft, links=no). As of 2020, Jacqueline Oosterbosch is president of the bar.


Auxiliary services

Administrative matters related to the judicial duties of the Court of Cassation are handled by the court clerks ( nl, griffier, links=no, french: greffier, links=no, german: Greffier, links=no) of the clerk's office ( nl, griffie, links=no, french: greffe, links=no, german: Kanzlei, links=no) of the court. In this capacity, the clerk's office receives
petition A petition is a request to do something, most commonly addressed to a government official or public entity. Petitions to a deity are a form of prayer called supplication. In the colloquial sense, a petition is a document addressed to some offi ...
s and
pleading In law as practiced in countries that follow the English models, a pleading is a formal written statement of a party's claims or defenses to another party's claims in a civil action. The parties' pleadings in a case define the issues to be adju ...
s related to proceedings before the court, keeps the
records A record, recording or records may refer to: An item or collection of data Computing * Record (computer science), a data structure ** Record, or row (database), a set of fields in a database related to one entity ** Boot sector or boot record, r ...
and
notes Note, notes, or NOTE may refer to: Music and entertainment * Musical note, a pitched sound (or a symbol for a sound) in music * ''Notes'' (album), a 1987 album by Paul Bley and Paul Motian * ''Notes'', a common (yet unofficial) shortened versio ...
of the court, and provides the court's rulings to the parties involved. The Court of Cassation and its prosecutor-general's office also dispose over a number of law clerks called "referendaries" ( nl, referendaris, links=no, french: référendaire, links=no, german: Referent, links=no). The referendaries assist the judges and the members of the prosecutor's office in preparing their rulings and advisory opinions, maintain documentation related to the court's duties, and work on the translation and publication of the court's rulings. Lastly, the court also employs a number of
attaché In diplomacy, an attaché is a person who is assigned ("to be attached") to the diplomatic or administrative staff of a higher placed person or another service or agency. Although a loanword from French, in English the word is not modified accord ...
s, as well as magistrates from other courts or tribunals with a temporary assignment. They work on the translation of the court's rulings, on maintaining documentation, and on certain studies and legal research in the interest of the court.


Jurisdiction


Appeals in cassation


Annulment of court decisions

An appeal in cassation ( nl, voorziening in cassatie, links=no, french: pourvoi en cassation, links=no, german: Kassationsbeschwerde, links=no) to the Court of Cassation is only possible against decisions (
judgments Judgement (or US spelling judgment) is also known as ''adjudication'', which means the evaluation of evidence to make a decision. Judgement is also the ability to make considered decisions. The term has at least five distinct uses. Aristotle ...
, rulings and court orders) from other (lower) courts in the
judiciary The judiciary (also known as the judicial system, judicature, judicial branch, judiciative branch, and court or judiciary system) is the system of courts that adjudicates legal disputes/disagreements and interprets, defends, and applies the law ...
, against which all ordinary appeal procedures have been exhausted. This usually concerns the judgments and rulings rendered by the courts of appeal and the courts of labour, as well as some judgments and rulings rendered by lower courts in specific or petty cases. The Court of Cassation does not re-examine any findings of fact; it will only rule on
questions of law In law, a question of law, also known as a point of law, is a question that must be answered by applying relevant legal principles to interpretation of the law. Such a question is distinct from a question of fact, which must be answered by referenc ...
concerning the contested decision. Neither can the court change the content of any contested decision. Its jurisdiction is limited to either upholding a contested decision, rendering it final and irrevocable; or either annulling it ("cassation", from the French verb ''casser'', "to break" or "to
quash A motion to quash is a request to a court or other tribunal to render a previous decision or proceeding null or invalid. The exact usage of motions to quash depend on the rules of the particular court or tribunal. In some cases, motions to quash a ...
") if the court finds the decision to violate the law. This is the case if the court finds that the decision misjudged or misinterpreted the law, breached essential procedural requirements or ignored formalities prescribed under penalty of nullity. The court can annul the entire decision or only part of it, which is known as "partial cassation" ( nl, gedeeltelijke cassatie, links=no, french: cassation partielle, links=no, german: teilweise Kassation, links=no). If the court annuls (part of) a decision, it will generally remit the case to a different court of the same rank as the one whose decision was annulled. In specific cases, the case will be remitted to the same court though, which will then rehear the case in a different composition however (meaning by different judges as the first time). After annulment by the Court of Cassation, the (annulled part of the) case is always tried ''de novo'', both on questions of fact and on questions of law, by the court to which it has been referred. Any such court is thus not bound by any findings of fact preceding the cassation proceedings. In some specific instances though, the court will not remit the case to any court for a retrial after cassation, namely when there is nothing left to judge on by virtue of the court's ruling. This is known as "cassation without referral" ( nl, cassatie zonder verwijzing, links=no, french: cassation sans renvoi, links=no, german: Kassation ohne Verweisung, links=no). A cassation without referral can for example occur when the court annuls an arrest warrant because it was issued outside of the statutory
time limit A time limit or deadline is a narrow field of time, or a particular point in time, by which an objective or task must be accomplished. Once that time has passed, the item may be considered overdue (e.g., for work projects or school assignments). In ...
. The principle that the Court of Cassation does not rule on questions of fact, is laid down in Article 147 of the
Belgian Constitution The Constitution of Belgium ( nl, Belgische Grondwet, french: Constitution belge, german: Verfassung Belgiens) dates back to 1831. Since then Belgium has been a parliamentary monarchy that applies the principles of ministerial responsibility ...
.


Only judicial decisions

Like many other European countries, Belgium has a system of
administrative court An administrative court is a type of court specializing in administrative law, particularly disputes concerning the exercise of public power. Their role is to ascertain that official acts are consistent with the law. Such courts are considered s ...
s which oversee the lawfulness of acts of administrative authorities. The system of administrative courts is distinct from the judiciary, and as such, the jurisdiction of the Court of Cassation regarding annulment does not extend to judgments and rulings rendered by those courts. The jurisdiction of the Court of Cassation is limited to judgments and rulings rendered by judicial courts. However, the exceptions are any jurisdictional conflict between the judicial and administrative courts, as well as rulings from the Belgian Court of Audit and some disciplinary bodies, as explained below.


Rulings of the Court of Audit

Administrative rulings from the Belgian Court of Audit however do fall under the jurisdiction of the Court of Cassation. The Court of Audit decides by administrative ruling whether the accounts of public accounting officers answerable to the
Treasury A treasury is either *A government department related to finance and taxation, a finance ministry. *A place or location where treasure, such as currency or precious items are kept. These can be state or royal property, church treasure or i ...
are in balance or not, and if not whether the balance is in their favour or in the State's favour. If the Court of Audit determines that the account of an accounting officer shows a deficit, the Court of Audit will hold a public hearing with the officer in question. The Court of Audit will subsequently either grant discharge to the accounting officer, or either find the officer at fault and sentence him to fully or partially indemnify the State from his own means. The Court of Cassation hears appeals in cassation against such rulings of the Court of Audit. If the Court of Cassation finds that the ruling violates the law, the court will annul it, and refer the case to a committee formed ''
ad hoc Ad hoc is a Latin phrase meaning literally 'to this'. In English, it typically signifies a solution for a specific purpose, problem, or task rather than a generalized solution adaptable to collateral instances. (Compare with '' a priori''.) C ...
'' from members of the legislative assembly concerned (for the federal government: the Belgian Chamber of Representatives). This ''ad hoc'' committee will then rule on the case without the possibility of any subsequent appeal.


Rulings of disciplinary bodies

The second kind of non-judicial rulings that nevertheless fall under the jurisdiction of the Court of Cassation are disciplinary rulings by some professional bodies for liberal professions. This concerns rulings in disciplinary cases issued by, amongst others, the Belgian Order of Physicians, the Belgian Order of Pharmacists, the Belgian Order of Veterinarians, the Belgian Order of Architects, the bar associations, the Belgian Institute of Company Auditors, and the Belgian Institute of Accountants and Tax Advisors. This also concerns rulings in disciplinary cases issued by the tribunals of first instance against
notaries A notary is a person authorised to perform acts in legal affairs, in particular witnessing signatures on documents. The form that the notarial profession takes varies with local legal systems. A notary, while a legal professional, is disti ...
or court bailiffs. The Court of Cassation hears appeals in cassation against such disciplinary rulings. If the Court of Cassation finds that the ruling violates the law, the court will annul it, and refer the case back to the professional body concerned. If possible, however, the professional body concerned must rehear the case in a different composition (meaning by different members as the first time). The professional body concerned is obliged to adhere to the ruling of the Court of Cassation with regards to the points of law on which it ruled.


Jurisdictional conflicts


Between judicial and administrative courts

The Court of Cassation has generally speaking no jurisdiction over judgments and rulings rendered by administrative courts. The
Council of State A Council of State is a governmental body in a country, or a subdivision of a country, with a function that varies by jurisdiction. It may be the formal name for the cabinet or it may refer to a non-executive advisory body associated with a head o ...
is the supreme court within the Belgian system of administrative courts, which as such handles cassation proceedings against administrative judgments or rulings from lower authorities. However, article 158 of the Belgian Constitution lays down that the Court of Cassation rules on any so-called "conflict of attribution" (Dutch: ''conflict van attributie'', French: ''conflit d'attribution'', German: ''Kompetenzkonflikt'') between administrative and judicial courts. These conflicts of attribution can arise in the following forms: * Any party to administrative proceedings who believes the Council of State overstepped its administrative jurisdiction in a case, or vice versa believes the Council of State unduly declared it had no jurisdiction because it deemed a case as not administrative in nature, can seek the annulment of any such ruling by the council before the Court of Cassation. If the Court of Cassation annuls the ruling of the Council based on the ground that the Council does have jurisdiction (and unduly declared it did not), the case will referred back to the council. The council will then hear the case again in a different composition (meaning by different judges as the first time) and is required to adhere to the Court of Cassation's ruling regarding its proper jurisdiction. * A particular case arises when a judicial court and an administrative court both declare they have jurisdiction in a particular case ("positive conflicts"), or vice versa when they both declare themselves incompetent to hear a particular case ("negative conflicts"). The Court of Cassation is competent to settle these matters as well. By these procedures, the Court of Cassation has the final say over the jurisdictional division between the judicial and administrative courts.


Between different judicial courts

The Court of Cassation also rules on certain jurisdictional conflicts between different courts or tribunals within the judiciary. Although the particularities differ between criminal and non-criminal cases, these procedures are jointly referred to as "regulation of jurisdiction" (Dutch: ''regeling van rechtsgebied'', French: ''règlement de juges'', German: ''Bestimmung des zuständigen Gerichts''). In criminal cases, jurisdictional conflicts can arise when two distinct cases concerning the same crime are brought before two different courts ("positive conflicts"). A jurisdictional conflict can also arise when one court or judge (usually in an investigative capacity) refers a criminal case to another court or judge (usually a
trial court A trial court or court of first instance is a court having original jurisdiction, in which trials take place. Appeals from the decisions of trial courts are usually made by higher courts with the power of appellate review (appellate courts). Mos ...
), but the latter declares itself incompetent to hear the case ("negative conflicts"). If both courts involved in such positive or negative conflicts do not belong to the same
territorial jurisdiction A jurisdiction is an area with a set of laws under the control of a system of courts or government entity which are different from neighbouring areas. Each federated state, state in a federation such as Australia, Germany and the United States ...
, and the matter thus cannot be settled by an appellate court, the Court of Cassation will settle the matter and refer the case to the appropriate court. The applicable procedures for settling such conflicts in criminal cases are laid down in the
Belgian Code of Criminal Procedure The Belgian Code of Criminal Procedure ( nl, Wetboek van Strafvordering, french: Code d'Instruction Criminelle, german: Strafprozessgesetzbuch) is a code of law in the country of Belgium, of which the different parts were formally adopted in Novem ...
. In non-criminal (civil, commercial, ...) cases, jurisdictional conflicts can arise when multiple conflicting judgments have been rendered by multiple courts or judges concerning the same or interrelated lawsuits, on the condition that all ordinary appeal procedures have been exhausted against these judgments. If such is the case, any party to the proceedings may request the Court of Cassation to resolve the conflict. The Court will do so by annulling either judgment and, if there is cause, refer the case to the appropriate court for a retrial. The applicable procedures for settling these conflicts are laid down in the
Belgian Judicial Code The Belgian Judicial Code ( nl, Gerechtelijk Wetboek, french: Code Judiciaire, german: Gerichtsgesetzbuch) is a code of law in the country of Belgium, formally adopted on 10 October 1967 and currently still in force. The Judicial Code governs t ...
.


Prejudicial questions

Under Book IV, Title II, Chapter II (articles IV.86–IV.89) of the Belgian Code of Economic Law, the Court of Cassation must answer any prejudicial question ( nl, prejudiciële vraag, links=no, french: question préjudicielle, links=no, german: Vorabentscheidungsfrage, links=no) asked by another court concerning a case pending before it. The question must concern the interpretation of any provision of Book IV of the aforementioned
code of law A code of law, also called a law code or legal code, is a systematic collection of statutes. It is a type of legislation that purports to exhaustively cover a complete system of laws or a particular area of law as it existed at the time the cod ...
(on the topic of competition law). These questions will mostly arise in cases before the Market Court involving a decision of the Belgian Competition Authority (BCA). The federal minister of the Economy of Belgium, the
European Commission The European Commission (EC) is the executive of the European Union (EU). It operates as a cabinet government, with 27 members of the Commission (informally known as "Commissioners") headed by a President. It includes an administrative body ...
and the BCA may provide an advisory opinion to the Court as '' amicus curiae''. The Court of Cassation will then issue a
preliminary ruling A preliminary ruling is a decision of the European Court of Justice (ECJ) on the interpretation of European Union law that is given in response to a request (preliminary reference) from a court or a tribunal of a member state. A preliminary rulin ...
on the question asked, and the requesting court must adhere to the ruling of the Court of Cassation with regards to the points of law on which it ruled.


Review of old criminal cases

Belgian law provides for two extraordinary procedures through the Court of Cassation to review old criminal cases, in which a final and (in principle) irrevocable
conviction In law, a conviction is the verdict reached by a court of law finding a defendant guilty of a crime. The opposite of a conviction is an acquittal (that is, "not guilty"). In Scotland, there can also be a verdict of " not proven", which is cons ...
has already been rendered, to correct
miscarriages of justice A miscarriage of justice occurs when a grossly unfair outcome occurs in a criminal or civil proceeding, such as the conviction and punishment of a person for a crime they did not commit. Miscarriages are also known as wrongful convictions. Inno ...
. The first procedure is referred to as the "reopening of the procedure" ( nl, heropening van de rechtspleging, links=no, french: réouverture de la procédure, links=no, german: Wiederaufnahme des Verfahrens, links=no). A request to "reopen the procedure" can be initiated in a particular criminal case when the
European Court of Human Rights The European Court of Human Rights (ECHR or ECtHR), also known as the Strasbourg Court, is an international court of the Council of Europe which interprets the European Convention on Human Rights. The court hears applications alleging that ...
has ruled that the
prosecution A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the Civil law (legal system), civil law inquisitorial system. The prosecution is the legal party responsible for presenting the ...
undertaken or judgment rendered in that case violated the
European Convention on Human Rights The European Convention on Human Rights (ECHR; formally the Convention for the Protection of Human Rights and Fundamental Freedoms) is an international convention to protect human rights and political freedoms in Europe. Drafted in 1950 by ...
. If the alleged violation concerns a judgment from a lower court, the Court of Cassation will annul that judgment if there is cause and either remit the case to a different court of the same rank for a
retrial A new trial or retrial is a recurrence of a court case. A new trial may potentially be ordered for some or all of the matters at issue in the original trial. Depending upon the rules of the jurisdiction and the decision of the court that ordered ...
, or otherwise pronounce a cassation without referral. If the alleged violation concerns a ruling of the Court of Cassation itself, the court will examine the request in a different composition (meaning by different judges) as that in which the contested ruling was rendered. If the request is honoured, the court will revoke its earlier ruling and issue a new one, taking into account the decision of the European Court of Human Rights. The second procedure is referred to as "request for revision" ( nl, aanvraag tot herziening, links=no, french: demande en révision, links=no, german: Revisionsantrag, links=no). A request for revision can be submitted (notwithstanding some exceptions) when the accused has been sentenced for the same charges by multiple conflicting judgments and the innocence of the accused can be deduced from the conflicting judgments, when one of the
witness In law, a witness is someone who has knowledge about a matter, whether they have sensed it or are testifying on another witnesses' behalf. In law a witness is someone who, either voluntarily or under compulsion, provides testimonial evidence, e ...
es in the case has been convicted for
perjury Perjury (also known as foreswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an inst ...
, or when new evidence has come to light that could have led to the accused either being
acquitted In common law jurisdictions, an acquittal certifies that the accused is free from the charge of an offense, as far as criminal law is concerned. The finality of an acquittal is dependent on the jurisdiction. In some countries, such as the ...
or being sentenced to a lesser penalty. When the court grants the request in a case of conflicting judgments or perjury, it will annul the contested lower court judgment and remit the case to a different court of the same rank for a retrial. When new evidence has come to light and the court finds that the request is admissible and there is a potential cause for revision, it will refer the case to the 'Commission for revision in penal cases'. This is a commission consisting of five members who are appointed by the federal minister of Justice of Belgium. This commission will further examine the request and provide a non-binding opinion to the Court of Cassation. The court will then either reject the request or grant it; if the request is granted, the contested conviction will be annulled and the case will be referred to the appropriate court for a retrial.


Proceedings against judicial officers


Recusal

In any judicial proceedings, any party may request a
magistrate The term magistrate is used in a variety of systems of governments and laws to refer to a civilian officer who administers the law. In ancient Rome, a '' magistratus'' was one of the highest ranking government officers, and possessed both judic ...
(judge or prosecutor) to recuse themself ( nl, wraking, links=no, french: récusation, links=no, german: Ablehnung, links=no) for a number of causes, such as for an appearance of
bias Bias is a disproportionate weight ''in favor of'' or ''against'' an idea or thing, usually in a way that is closed-minded, prejudicial, or unfair. Biases can be innate or learned. People may develop biases for or against an individual, a group ...
,
family ties ''Family Ties'' is an American sitcom television series that aired on NBC for seven seasons, premiering on September 22, 1982, and concluding on May 14, 1989. The series, created by Gary David Goldberg, reflected the move in the United States ...
with any party involved, prior involvement in the case, or a conflict of interest. If a magistrate refuses to recuse themself upon such a request, the court immediately higher in the Belgian judicial hierarchy will decide on the matter. As such, the Court of Cassation will decide on any requests to oblige a magistrate from a court of appeal or a court of labour to recuse themself from a case. Since there is no higher court in the Belgian judicial hierarchy, the Court of Cassation itself will also decide on any request to oblige any of its own magistrates to recuse themselves. The applicable procedures are provided for in the Belgian Judicial Code.


Judicial disqualification

Belgian law also provides for an extraordinary procedure for judicial disqualification ( nl, onttrekking aan de rechter, links=no, french: dessaisissement du juge, links=no, german: Entbindung des Richters, links=no), i.e. to remove a case from a judge or entire court, and refer it to another judge or court, through the Court of Cassation. For criminal cases, the applicable procedures are laid down in the Belgian Code of Criminal Procedure; for non-criminal (civil, commercial, ...) cases, these are laid down in the Belgian Judicial Code. A judge or entire court can only be disqualified for a select number of causes, such as for an appearance of bias, or in case a final judgment has not been rendered yet from six months since the proceedings were concluded. The prosecutor-general at the Court of Cassation may also request a judicial disqualification for
public security Public security or public safety is the prevention of and protection from events that could endanger the safety and security of the public from significant danger, injury, or property damage. It is often conducted by a state government to ensur ...
reasons. If the Court of Cassation grants the request, it will indicate the judge or court to which the case will be referred.


Liability in case of misconduct

Belgian law provides for an extraordinary procedure known as "redress from the judge" ( nl, verhaal op de rechter, links=no, french: prise à partie, links=no, german: Richterhaftungsklage, links=no) as well. This procedure through the Court of Cassation is meant to hold magistrates (judges or prosecutors) civilly liable in cases of judicial misconduct or
prosecutorial misconduct In jurisprudence, prosecutorial misconduct or prosecutorial overreach is "an illegal act or failing to act, on the part of a prosecutor, especially an attempt to sway the jury to wrongly convict a defendant or to impose a harsher than appropri ...
, as established by the law. The applicable procedures to hold magistrates liable are laid down in the Belgian Judicial Code. A judge or prosecutor may be held liable for deceitful acts during an investigation or adjudication, or for other acts for which the law explicitly holds them liable. A judge may also be held liable for "denial of justice" ( nl, rechtsweigering, links=no, french: déni de justice, links=no, german: Rechtsverweigerung, links=no), when they refuse to adjudicate a case that is correctly brought before them. Prosecutors cannot be held liable for denial of justice because they have the power to exercise
prosecutorial discretion In common law, the principle of prosecutorial discretion allows public prosecutors a wide lattitude to decide whether or not to charge a person for a crime, and which charges to file. A similar principle in continental law countries is called the p ...
. If the court grants a request to hold a magistrate liable, the court will order the magistrate to pay
damages At common law, damages are a remedy in the form of a monetary award to be paid to a claimant as compensation for loss or injury. To warrant the award, the claimant must show that a breach of duty has caused foreseeable loss. To be recognised at ...
to the claimant, and may annul any fraudulent act if there is cause. If the court rejects the request, it may order the claimant to pay damages to the magistrate involved.


Disciplinary proceedings

Lastly, the Court of Cassation has the power to initiate disciplinary proceedings against its own members and certain members of lower courts. For instance, the first president of the court is responsible for initiating disciplinary proceedings against the other judges of the court, or against the first presidents of the courts of appeal and the courts of labour. The general assembly of the court (see further below) in turn is responsible for initiating disciplinary proceedings against the court's first president. The prosecutor-general at the court can also initiate disciplinary proceedings against all judges of the court, or against the other members of the prosecutor-general's office. The federal minister of Justice of Belgium in turn is responsible for initiating disciplinary proceedings against the prosecutor-general at the court. All the aforementioned only serves to initiate proceedings however, because disciplinary proceedings against magistrates are decided on by non-permanent disciplinary tribunals for the judiciary. These disciplinary tribunals are only assembled once disciplinary proceedings are initiated. They are composed of judges appointed to them for a five-year term. The disciplinary tribunals can decide to apply disciplinary sanctions up to removal from office. A sole disciplinary power exercised by the Court of Cassation itself is that against members of the
Council of State A Council of State is a governmental body in a country, or a subdivision of a country, with a function that varies by jurisdiction. It may be the formal name for the cabinet or it may refer to a non-executive advisory body associated with a head o ...
, the Belgian supreme administrative court. The Court of Cassation decides in general assembly (see further below) on disciplinary proceedings, concerning suspension or removal from office, against members of the Council of State.


Court procedure


Role of the prosecutor's office

Unlike the
public prosecutor's office Public prosecutor's offices are criminal justice bodies attached to the judiciary. They are separate from the courts in Germany, Austria and the German-speaking parts of Switzerland, and are called the Staatsanwaltschaft. This kind of office als ...
s attached to other courts, the prosecutor-general's office attached to the Court of Cassation does not engage in any
criminal investigation Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include searching, interviews, interrogations, evidence collection and preservat ...
s or prosecutions. The prosecutor-general's office functions independently and separately from the rest of the Public Prosecution Service of Belgium. Its function is to provide an advisory opinion to the court regarding the legality and regularity of any contested judgment or ruling, and the manner in which to interpret and apply the law to any case. In this capacity, the prosecutor-general's office intervenes in all cases brought before the court. It is for example possible for the prosecutor-general's office to request the annulment of a
criminal conviction In law, a conviction is the verdict reached by a court of law finding a defendant Guilty (law), guilty of a crime. The opposite of a conviction is an acquittal (that is, "not guilty"). In Scotland, there can also be a verdict of "not proven", w ...
, secured by a lower prosecutor's office before a lower court, if it finds the conviction to be based on a misinterpretation of the law or in breach of essential procedural requirements. In some cases, the prosecutor-general's office may initiate cassation proceedings itself "in the name of the law" against certain decisions it finds to violate the law.


Role of the bar

In all cases, except criminal and fiscal cases, the intervention of an attorney at the Court of Cassation (one of the twenty members of the court's bar association) is mandatory. Any
petition A petition is a request to do something, most commonly addressed to a government official or public entity. Petitions to a deity are a form of prayer called supplication. In the colloquial sense, a petition is a document addressed to some offi ...
to start cassation proceedings in these cases must be signed by an attorney at the court. Other attorneys are therefore required to involve an attorney at the court if they wish to start cassation proceedings. This way, the attorneys at the court fulfill a certain filter function; they are meant to discourage
claimants A plaintiff ( Π in legal shorthand) is the party who initiates a lawsuit (also known as an ''action'') before a court. By doing so, the plaintiff seeks a legal remedy. If this search is successful, the court will issue judgment in favor of the ...
from starting proceedings that will likely be unsuccessful. It is possible though for attorneys at the court to sign a petition "on request" when they think it has little chances of success, to allow a claimant to start proceedings regardless. Attorneys at the court may only draw up and sign a petition, or they may be requested by a claimant to also handle the rest of the cassation proceedings before the court. In criminal cases, the intervention of an attorney at the court is not mandatory, but since 2015 any petition to start cassation proceedings in criminal cases must be signed by an attorney with a special certificate. This special certificate can be obtained by any attorney who has followed a specific training. In fiscal cases (cases concerning
tax law Tax law or revenue law is an area of legal study in which public or sanctioned authorities, such as federal, state and municipal governments (as in the case of the US) use a body of rules and procedures (laws) to assess and collect taxes in a ...
), the intervention of an attorney is required as well, but this attorney does not have to meet any specific requirements. Any attorney may thus initiate cassation proceedings in fiscal cases.


Judicial assistance

Any party who cannot afford the costs and fees related to cassation proceedings, can submit a request for judicial assistance to the bureau for judicial assistance ( nl, bureau voor rechtsbijstand, links=no, french: bureau d'assistance judiciaire, links=no, german: Büro für Gerichtskostenhilfe, links=no) of the Court of Cassation. The bureau for judicial assistance is headed by one of the judges of the court, assisted by a
clerk A clerk is a white-collar worker who conducts general office tasks, or a worker who performs similar sales-related tasks in a retail environment. The responsibilities of clerical workers commonly include record keeping, filing, staffing service ...
. The judge of the bureau will ask the opinion of an advocate-general on all requests. If the request is deemed to be admissible, the judge will also ask the opinion of one of the attorneys at the court regarding the chances of success of any proceedings. Judicial assistance will only be granted if the requester is sufficiently
indigent Poverty is the state of having few material possessions or little , and if the proceedings have a reasonable chance of success. Judicial assistance consists of the total or partial waiving of court fees and bailiff fees, as well as of
attorney's fee Attorney's fee is a chiefly United States term for compensation for legal services performed by an Lawyer, attorney (lawyer or law firm) for a client, in or out of court. It may be an hourly, flat-rate or contingent fee. Recent studies suggest that ...
s for the interventions of an attorney at the court that are mandatory by law. It is important to note that judicial assistance is different from legal aid. Legal aid ( nl, juridische bijstand, links=no, french: aide juridique, links=no, german: Rechtshilfe, links=no) relates to aid and representation by an attorney, at a reduced fee or free of charge, for indigent persons in general. Legal aid can be obtained from sources outside of the Court of Cassation.


Kind of hearing


Three chambers

Most cases and matters brought before the Court of Cassation are heard by one of the court's three chambers. The
Belgian Judicial Code The Belgian Judicial Code ( nl, Gerechtelijk Wetboek, french: Code Judiciaire, german: Gerichtsgesetzbuch) is a code of law in the country of Belgium, formally adopted on 10 October 1967 and currently still in force. The Judicial Code governs t ...
lays down by which of the three chambers a case ought to be heard, depending on its nature: * The first chamber hears appeals in cassation against judgments and rulings in
civil Civil may refer to: *Civic virtue, or civility *Civil action, or lawsuit * Civil affairs *Civil and political rights *Civil disobedience *Civil engineering *Civil (journalism), a platform for independent journalism *Civilian, someone not a membe ...
and commercial cases; * The second chamber hears appeals in cassation against judgments and rulings in criminal cases; * The third chamber hears appeals in cassation against judgments and rulings in
social Social organisms, including human(s), live collectively in interacting populations. This interaction is considered social whether they are aware of it or not, and whether the exchange is voluntary or not. Etymology The word "social" derives from ...
( labour and
social protection Social protection, as defined by the United Nations Research Institute for Social Development, is concerned with preventing, managing, and overcoming situations that adversely affect people's well-being. Social protection consists of policies and ...
) cases. Other cases (cases involving fiscal law,
administrative law Administrative law is the division of law that governs the activities of executive branch agencies of government. Administrative law concerns executive branch rule making (executive branch rules are generally referred to as "regulations"), ad ...
, or disciplinary rulings by some professional bodies) are divided over the chambers by the first president of the court. In practice, most of these cases are heard by the first chamber. The first president may also at any time, whenever the needs of the court require so, refer cases to another chamber than the one before which they normally ought to be heard. Cases are heard by either the Dutch or French section of each chamber depending on the language of the proceedings.


Specific hearings and assemblies

However, the first president may require cases to be heard in "full bench" or "plenary hearing" ( nl, voltallige zitting, links=no, french: audience plénière, links=no, german: Plenarsitzung, links=no), upon the opinion of the prosecutor-general's office and the judge-rapporteur. This means that the Dutch and French sections of the chamber will hold a
joint session A joint session or joint convention is, most broadly, when two normally separate decision-making groups meet, often in a special session or other extraordinary meeting, for a specific purpose. Most often it refers to when both houses of a bicamer ...
to hear the case. This usually pertains to cases where different interpretations of the law may exist between the two sections of a chamber. In this manner, hearing cases in full bench is meant to promote the uniform interpretation of the law by both sections. The law also prescribes that some cases must be heard by the court in "joint chambers" or "
full court A full court (less formally, full bench) is a court of law sitting with a greater than normal number of judges. For a court which is usually presided over by one judge, a full court has three or more judges; for a court which, like many appellate ...
" ( nl, verenigde kamers, links=no, french: chambres réunies, links=no, german: vereinigte Kammern, links=no). This means that the judges of multiple chambers will hold a joint session to hear the case. The instances for which the law requires such a hearing in joint chambers are fairly uncommon. Cases required to be heard in this manner include jurisdictional conflicts between administrative and judicial courts, and appeals in cassation against a judgment handed down in a criminal case against a minister of the federal government or one of the
regional governments In geography, regions, otherwise referred to as zones, lands or territories, are areas that are broadly divided by physical characteristics (physical geography), human impact characteristics (human geography), and the interaction of humanity and ...
of Belgium. The broadest manner in which the court can convene, is in "general assembly" ( nl, algemene vergadering, links=no, french: assemblée générale, links=no, german: Generalversammlung, links=no). The court does not convene in general assembly to adjudicate cases; the general assembly only handles certain matters of an internal nature. The prerogatives of the general assembly of the court include, amongst other things: initiating disciplinary proceedings against the first president of the court, appointing the president and section presidents of the court, providing an opinion on candidates for the office of judge at the court to the federal minister of Justice of Belgium, and drawing up the annual report of the court. A sole exception are any disciplinary proceedings against members of the
Council of State A Council of State is a governmental body in a country, or a subdivision of a country, with a function that varies by jurisdiction. It may be the formal name for the cabinet or it may refer to a non-executive advisory body associated with a head o ...
, on which the Court of Cassation must decide in general assembly.


Number of judges

The number of judges which must hear cases in the different configurations of the court, is laid down in the Belgian Judicial Code. To prevent deadlocks, cases are always heard by an uneven number of judges. By default, a case is heard by one of the two sections of a chamber, which sits with five judges. If a case is heard in full bench (by both sections of a chamber), the chamber will sit with nine judges. In principle, all judges of the court can sit in hearings in joint chambers, but the number of judges hearing cases in joint chambers must be at least eleven. If the court convenes in general assembly, an absolute majority of its thirty judges must be present to be able to take any decision. If this quorum for a general assembly is not met, the assembly will be
adjourned In parliamentary procedure, an adjournment ends a meeting. It could be done using a motion to adjourn. A time for another meeting could be set using the motion to fix the time to which to adjourn. This motion establishes an adjourned meeting. ...
to a later date. If at a later date the quorum is still not met for an adjourned general assembly, the assembly may take decisions without the quorum being met. However, the first president or the section president may, upon the opinion of the prosecutor-general's office and the judge-rapporteur, order a case to be heard by only three judges of a section of a chamber. Before 2014, this was only permitted if the outcome of the case appeared to be obvious. After a 2014 amendment, the scope of such hearings with a limited number of judges was broadened to all cases where it appeared an answer to important
questions of law In law, a question of law, also known as a point of law, is a question that must be answered by applying relevant legal principles to interpretation of the law. Such a question is distinct from a question of fact, which must be answered by referenc ...
, in the interest of the uniform interpretation or the evolution of the law, was not needed. This limited panel of judges must decide on the case unanimously. If the three judges cannot reach a unanimous decision, or if one of them requests it, the case must be referred to the full section of the chamber to be heard by five judges.


Process of an appeal in cassation


Petition

In criminal cases, a
petition A petition is a request to do something, most commonly addressed to a government official or public entity. Petitions to a deity are a form of prayer called supplication. In the colloquial sense, a petition is a document addressed to some offi ...
to initiate cassation proceedings needs to be submitted to the clerk's office of the court or tribunal that rendered the contested decision. Prison inmates or people who have been institutionalized in a psychiatric facility may also submit their petition to the director of the establishment. The petition will then be transmitted to the clerk's office of the Court of Cassation. In criminal cases, the petition needs to submitted within fifteen days after the contested decision was rendered, save for some exceptions. The petition needs to be signed by an attorney with a special certificate (as explained above). If the petition (also) targets a decision on
civil damages At common law, damages are a remedy in the form of a monetary award to be paid to a claimant as compensation for loss or injury. To warrant the award, the claimant must show that a breach of duty has caused foreseeable loss. To be recognised at ...
to a ''civil party'' involved in the criminal proceedings, a
writ In common law, a writ (Anglo-Saxon ''gewrit'', Latin ''breve'') is a formal written order issued by a body with administrative or judicial jurisdiction; in modern usage, this body is generally a court. Warrants, prerogative writs, subpoenas, a ...
of the petition also needs to be served to the civil party by a court bailiff. It is a feature of the Belgian judicial system in general, that the courts and tribunals which have jurisdiction over criminal cases, will also decide on any civil damages sought by a victim who is a civil party to the case. In non-criminal (civil, commercial, ...) cases, the petition needs to be submitted directly to the clerk's office of the Court of Cassation. In these cases, the petition needs to be submitted within three months after the contested decision was rendered, save for some exceptions. The petition also needs to be signed by an attorney at the court except in fiscal cases (as explained above). A writ of the petition needs to be served to the defendant by a court bailiff. The petition must be drawn up in the language of the contested decision, which will determine by which section of a chamber the case will be heard. If the contested decision is in German, the claimant can choose to draw up the petition in any of the three languages of Belgium (either Dutch, French or German).


Written pleadings

In criminal cases, the claimant can submit written
pleading In law as practiced in countries that follow the English models, a pleading is a formal written statement of a party's claims or defenses to another party's claims in a civil action. The parties' pleadings in a case define the issues to be adju ...
s ( nl, memorie, links=no, french: mémoire, links=no, german: Schriftsatz, links=no) to elaborate on the initial petition. These pleadings must be submitted to the clerk's office at least fifteen days before the hearing is scheduled, and at least two months after the initial petition was submitted. They must also be served to the civil party (if applicable). The civil party can submit written pleadings as a response at least eight days before the hearing is scheduled, and must serve these to the claimant. All of the aforementioned pleadings need to be signed by an attorney with a special certificate (as explained above). In non-criminal cases, the claimant can submit written pleadings to elaborate on the initial petition, which must be submitted to the clerk's office within fifteen days after the petition was submitted. These pleadings must also be served to the defendant. The defendant can submit written pleadings as a response within three months after the initial petition or pleadings of the claimant have been served to them. If the defendant raises a cause for non-admissibility, the defendant's pleadings also need to be served to the claimant. In that case, the claimant may submit additional pleadings as a reaction within one month, and needs to serve these to the defendant as well. All of the aforementioned pleadings need to be signed by an attorney at the court, except for fiscal cases (as explained above). In exceptional cases, the aforementioned terms may also be shortened by the first president of the court.


Preliminary examination

After the petition and written pleadings have been submitted, the first president of the court designates one of the judges who will hear the case as judge-rapporteur ( nl, raadsheer-verslaggever, links=no, french: conseiller rapporteur, links=no, german: Gerichtsrat-Berichterstatter, links=no). The judge-rapporteur will examine the case and prepare a preliminary report. The case will also be presented to the prosecutor-general's office, to be examined by the prosecutor-general or one of the advocates-general. The prosecutor-general or advocate-general will prepare an advisory opinion on the case. If they intend to ''ex officio'' raise a cause of non-admissibility in non-criminal cases, they must inform the parties of such before the hearing. In criminal cases, the section president of the section that would hear the case, can since 2014 summarily rule to reject the appeal in cassation if the prosecutor-general's office also advises as such. This can only be the case if the appeal in cassation is non-admissible; for example if the term limit to submit a petition has been exceeded, if the petition has not been signed by a proper attorney, or if the claimant does not stipulate any irregularity or cause for nullity that could lead to cassation. The section president will issue such a ruling of non-admissibility without a public hearing and without considering any arguments from the claimant. The claimant involved will be informed of such a ruling and be provided with brief reasons for the rejection. There is no recourse against such a ruling.


Hearing and ruling

After the preliminary examination and if the case was not ruled inadmissible (only criminal cases), the court will hold a public hearing on the scheduled day where all the required judges are present. The parties involved are not required to be present but can be if they wish so. First, the preliminary report will be presented by the judge-rapporteur; then the prosecutor-general or advocate-general may give his advisory opinion orally. This advisory opinion may also be given in writing in addition. In general, the parties involved do not present any
oral argument Oral arguments are spoken presentations to a judge or appellate court by a lawyer (or parties when representing themselves) of the legal reasons why they should prevail. Oral argument at the appellate level accompanies written briefs, which also a ...
s at the hearing, as their arguments already have been submitted in writing prior to the hearing. If present, however, the attorneys at the court are permitted to bring oral arguments forward in response to the opinion of the prosecutor-general or advocate-general. After these
plea In legal terms, a plea is simply an answer to a claim made by someone in a criminal case under common law using the adversarial system. Colloquially, a plea has come to mean the assertion by a defendant at arraignment, or otherwise in response ...
s, the judges will retreat and deliberate. During the hearing, the judges are assisted by a clerk. If the Court of Cassation deems it necessary, it will request a
preliminary ruling A preliminary ruling is a decision of the European Court of Justice (ECJ) on the interpretation of European Union law that is given in response to a request (preliminary reference) from a court or a tribunal of a member state. A preliminary rulin ...
from the European Court of Justice or the Benelux Court of Justice regarding the interpretation of respectively European Union law or Benelux law. The Court of Cassation may also request the Belgian Constitutional Court to rule on the
constitutionality Constitutionality is said to be the condition of acting in accordance with an applicable constitution; "Webster On Line" the status of a law, a procedure, or an act's accordance with the laws or set forth in the applicable constitution. When l ...
of a law or legal provision with regards to the
Belgian Constitution The Constitution of Belgium ( nl, Belgische Grondwet, french: Constitution belge, german: Verfassung Belgiens) dates back to 1831. Since then Belgium has been a parliamentary monarchy that applies the principles of ministerial responsibility ...
, if such is questioned in a case before it. The Court of Cassation will stay the case before it until the European Court of Justice, the Benelux Court of Justice or the Constitutional Court has issued the requested ruling. The judges usually decide on their ruling the same day or shortly after the hearing. The rulings decided on by the judges are pronounced in open court by the section president, in the presence of the prosecutor-general or advocate-general. The parties involved are not required to be present but can be if they wish so. In its ruling, the court will only answer to the arguments brought forward or
questions of law In law, a question of law, also known as a point of law, is a question that must be answered by applying relevant legal principles to interpretation of the law. Such a question is distinct from a question of fact, which must be answered by referenc ...
raised by the parties involved. If no arguments are brought forward as to why the contested decision needs to be annulled, the court will declare the case to be non-admissible and dismiss it. In criminal cases however, the court will also verify ''ex officio'' whether the contested decision was issued in a regular manner and respected the formalities prescribed under penalty of nullity. The court will thus either rule the case to be non-admissible and dismiss it; either reject the appeal in cassation; or either annul the contested decision partially or wholly (cassation), in which case it will either remit the case to the appropriate court for a retrial or either pronounce a cassation without referral (as explained above).


Aspects of the rulings of the Court of Cassation


No case selection

The Court of Cassation does not have
discretionary power In a parliamentary or semi-presidential system of government, a reserve power, also known as discretionary power, is a power that may be exercised by the head of state without the approval of another branch or part of the government. Unlike in a ...
to select the cases it hears. There is no writ of ''certiorari'' or other prior approval required to initiate a case before the court. As such, the Court of Cassation is required to hear all appeals in cassation that are correctly brought before it. However, the mandatory intervention of an attorney at the court in all non-criminal and non-fiscal cases, and the mandatory intervention of an attorney with a special certificate in criminal cases, is meant to discourage people from initiating frivolous and ill-considered proceedings nonetheless. The aforementioned attorneys form a kind of extrajudicial filter to help reduce the court's caseload. As described in other parts of this article, additional measures to reduce the caseload of the court have been introduced over the last years as well. This for example concerns: * The possibility to have simple cases heard by a limited panel of only three judges (since 2014); * The possibility for the section president to summarily dismiss non-admissible criminal cases (since 2014); * The abolishment of "double cassation", where a ruling of the court was only binding for a lower court after a second cassation on the same grounds, in favour of the court's rulings being immediately binding for a lower court (since 2017).


No individual opinions

The court always issues one single ruling on a case before it, which represents the (majority) opinion of the court. The Court does not have a tradition of
dissenting opinion A dissenting opinion (or dissent) is an opinion in a legal case in certain legal systems written by one or more judges expressing disagreement with the majority opinion of the court which gives rise to its judgment. Dissenting opinions are norm ...
s or
concurring opinion In law, a concurring opinion is in certain legal systems a written opinion by one or more judges of a court which agrees with the decision made by the majority of the court, but states different (or additional) reasons as the basis for their deci ...
s since the deliberations of the judges are in principle secret. The individual opinions of the judges regarding the Court's rulings are thus not publicly known. Moreover, the Court of Cassation has ruled that any violation of the secrecy of deliberations of judges can be punished under article 458 of the Belgian Penal Code, which penalizes violations of professional secrecy requirements.


No binding case law

By virtue of Article 6 of the Belgian Judicial Code, no Belgian court may issue a ruling that amounts to a generally binding rule, as that is considered the purview of the
legislative power A legislature is an assembly with the authority to make laws for a political entity such as a country or city. They are often contrasted with the executive and judicial powers of government. Laws enacted by legislatures are usually known a ...
. As a consequence, the rulings of the Court of Cassation only ever apply to the case at hand, and do not have the value of ''stare decisis''. This means that the court's rulings are not formally binding for lower courts in a general sense, and thus do not create case law in an official sense. However, the court's rulings have an important persuasive value for lower courts, since the court is likely to annul any lower court judgment conflicting with one of its earlier rulings. The most persuasive form of
precedent A precedent is a principle or rule established in a previous legal case that is either binding on or persuasive for a court or other tribunal when deciding subsequent cases with similar issues or facts. Common-law legal systems place great valu ...
by the court is the ''
jurisprudence constante Jurisprudence, or legal theory, is the theoretical study of the propriety of law. Scholars of jurisprudence seek to explain the nature of law in its most general form and they also seek to achieve a deeper understanding of Reason#Logical rea ...
'', which follows from a series of rulings in which a particular principle or rule was applied in a likewise manner by the court. Although the court itself aims to adhere to its own precedents, peculiar and extraordinary circumstances may nonetheless compel the court to depart from its prior precedents. This way, the court ensures the evolution of the law in conjunction with the evolution of the rest of society. This principle does not apply to a court to which the Court of Cassation has referred a case for retrial after a judgment was annulled. After a 2017 amendment, Article 1110 of the Belgian Judicial Code and Article 435 of the Belgian Code of Criminal Procedure oblige any such court to adhere to the ruling of the Court of Cassation with regards to the points of law on which it ruled. Before 2017, any court retrying a case referred to it by the Court of Cassation was not formally bound by the court's ruling. This could result in the judgment following the retrial being appealed to the court again. In this event, the case was to be heard by the court in joint chambers. If the court would then annul the judgment again on the same grounds as the first time, the case would again be remitted to a different court for a retrial. Only this time, the court in question would be bound by the ruling of the Court of Cassation with regards to the points of law on which it ruled.


No constitutional review

The
Belgian Constitution The Constitution of Belgium ( nl, Belgische Grondwet, french: Constitution belge, german: Verfassung Belgiens) dates back to 1831. Since then Belgium has been a parliamentary monarchy that applies the principles of ministerial responsibility ...
, at its adoption in 1831, did not contain any provision either allowing or either prohibiting the Belgian judiciary to engage in the
constitutional review Constitutional review, or constitutionality review or constitutional control, is the evaluation, in some countries, of the constitutionality of the laws. It is supposed to be a system of preventing violation of the rights granted by the constitution ...
of legislative acts. In a ruling rendered on 23 July 1849, the Court of Cassation ruled for the first time on the topic that the Belgian judiciary, including the court itself, cannot review the
constitutionality Constitutionality is said to be the condition of acting in accordance with an applicable constitution; "Webster On Line" the status of a law, a procedure, or an act's accordance with the laws or set forth in the applicable constitution. When l ...
of legislative acts. The court considered that reviewing or considering the constitutionality of legislative acts is the sovereign purview of the legislature. The court has since not deviated from this point of view, and has reaffirmed it in a number of subsequent rulings. The court has however tested the limits of this
legal doctrine A legal doctrine is a framework, set of rules, procedural steps, or test, often established through precedent in the common law, through which judgments can be determined in a given legal case. A doctrine comes about when a judge makes a ruling ...
in for example its "Waleffe" ruling (see further below). In the 1980s, the
Constitutional Court of Belgium The Constitutional Court (Dutch: , french: Cour constitutionelle, german: Verfassungsgerichtshof) plays a central role within the federal Belgian state. This is a judicial court founded in 1980. Its jurisdiction was augmented in 1988 and 2003. Hi ...
(originally named as "Court of Arbitration") was founded as a result of the federalisation of Belgium. This court has since been awarded the power to review the constitutionality of legislative acts with regards to the division of powers over the federal and regional levels of government, and with regards to
constitutional right A constitutional right can be a prerogative or a duty, a power or a restraint of power, recognized and established by a sovereign state or union of states. Constitutional rights may be expressly stipulated in a national constitution, or they may ...
s. Since then, all courts and tribunals of the Belgian judiciary (including the Court of Cassation), whilst still not reviewing the constitutionality of legislative acts themselves, can ask prejudicial questions to the Constitutional Court. If as a result the Constitutional Court nullifies an unconstitutional legislative act or legislative provision, the requesting court will leave aside the nullified act or provision.


Notable rulings of the Court of Cassation

* "Flandria" ruling: In this ruling rendered on 5 November 1920, the court stated that the Belgian State could be held liable for a
tort A tort is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable ...
like any other private individual, based on article 1382 of the
Belgian Civil Code Belgian may refer to: * Something of, or related to, Belgium * Belgians, people from Belgium or of Belgian descent * Languages of Belgium, languages spoken in Belgium, such as Dutch, French, and German *Ancient Belgian language, an extinct language ...
. The ruling was rendered in a case concerning a badly constructed
public road A highway is any public or private road or other public way on land. It is used for major roads, but also includes other public roads and public tracks. In some areas of the United States, it is used as an equivalent term to controlled-access ...
that had caused damage to an adjacent property. The ruling ended the previously presumed
sovereign immunity Sovereign immunity, or crown immunity, is a legal doctrine whereby a sovereign or state cannot commit a legal wrong and is immune from civil suit or criminal prosecution, strictly speaking in modern texts in its own courts. A similar, stronger ...
from civil liability of the Belgian State. * "Waleffe" ruling: In this ruling rendered on 20 April 1950, the court established the '' presumption of constitutionality''. According to this legal doctrine laid down by the court, whenever confronted with an ambiguous legislative act that could be interpreted in both a manner that would violate the Belgian Constitution and in a manner that would be in conformity with the Belgian Constitution, Belgian judges must assume the legislature did not intend to violate the Constitution and must thus choose the interpretation that is in conformity with the Constitution. * "Franco-Suisse Le Ski" ruling: In this ruling rendered on 27 May 1971, the court confirmed the primacy of self-executing international treaties over domestic laws in case of conflicts between both; and more specifically the primacy of European Union law over any domestic law. This principle, espousing a monistic approach, even stands when the conflicting domestic law was adopted after the treaty entered into force. The cause for the ruling was a tax dispute involving the Belgian cheese company Franco-Suisse Le Ski, which stemmed from import tariffs on dairy products that had been recently approved by Belgian authorities but were later found to be in violation of the EEC Treaty. * "Spaghetti" ruling: In this ruling rendered on 14 October 1996, the court disqualified the investigative judge Jean-Marc Connerotte from the
Dutroux Marc Paul Alain Dutroux (; born 6 November 1956) is a Belgian convicted serial killer, serial rapist, and child molester. Initially convicted for the abduction and rape of five young girls in 1989, Dutroux was released on parole after just thre ...
case for allegations of
bias Bias is a disproportionate weight ''in favor of'' or ''against'' an idea or thing, usually in a way that is closed-minded, prejudicial, or unfair. Biases can be innate or learned. People may develop biases for or against an individual, a group ...
, because he had attended fundraising dinner for the victims in the case where he also received a small gift. The disqualification and subsequent replacement of the investigative judge in the extremely sensitive Dutroux case caused national outcry, and was one of the main factors leading up to the so-called " White March". This was a demonstration in
Brussels Brussels (french: Bruxelles or ; nl, Brussel ), officially the Brussels-Capital Region (All text and all but one graphic show the English name as Brussels-Capital Region.) (french: link=no, Région de Bruxelles-Capitale; nl, link=no, Bruss ...
of about 300,000 people who demanded better protection for children and a better functioning justice system. * "Antigone" ruling: In this ruling rendered on 14 October 2003, the court reduced the scope of the exclusionary principle regarding unlawfully obtained evidence in criminal cases. Until then, the Belgian judiciary had generally adhered to the principle that unlawfully obtained evidence is inadmissible and must be excluded from the criminal proceedings and the consideration of the judge(s), even though such a remedy was not explicitly provided for in Belgian law. The Court of Cassation ruled that unlawfully obtained evidence must only be excluded if its reliability was affected, if the use of the evidence would be an explicit cause of nullity as provided for by law, or if the use of the evidence would be in violation of the right to a fair trial. The cause for the ruling was the
conviction In law, a conviction is the verdict reached by a court of law finding a defendant guilty of a crime. The opposite of a conviction is an acquittal (that is, "not guilty"). In Scotland, there can also be a verdict of " not proven", which is cons ...
of a man for illegally possessing a firearm, which was discovered during a police search later held to be unlawful. The police search was part of a coordinated police operation in the city of Antwerp under the code name "Antigone". This important case law was later codified as such into the "Preliminary title" of the Belgian Code of Criminal Procedure.


Applicable legislation

Most of the legal provisions that establish the structure, jurisdiction and procedure of the Court of Cassation, can be found in the
Belgian Judicial Code The Belgian Judicial Code ( nl, Gerechtelijk Wetboek, french: Code Judiciaire, german: Gerichtsgesetzbuch) is a code of law in the country of Belgium, formally adopted on 10 October 1967 and currently still in force. The Judicial Code governs t ...
: * Part II, Book I, Title I, Chapter V of the Code defines the structure and subdivisions of the court; * Part III, Title I, Chapter V of the Code defines the jurisdiction of the court; * Part IV, Book III, Title IV of the Code defines the procedural rules for cassation proceedings in non-criminal (civil, commercial, ...) cases. * Part IV, Book III, Title IVbis of the Code defines some specific rules for cassation proceedings in disciplinary cases. However, the
Belgian Code of Criminal Procedure The Belgian Code of Criminal Procedure ( nl, Wetboek van Strafvordering, french: Code d'Instruction Criminelle, german: Strafprozessgesetzbuch) is a code of law in the country of Belgium, of which the different parts were formally adopted in Novem ...
defines the procedural rules for cassation proceedings in criminal cases. The provisions regarding prejudicial questions to the Court of Cassation on the topic of competition law, are laid down in the Belgian Code of Economic Law.


Statistics


Caseload

According to its annual report, a total of 2,522 new cases were brought before the Court of Cassation in 2019, of which 1,386 were cases in the Dutch language and 1,136 were in the French language. The number of cases still pending at the end of 2019 stood at 2,008. In 2019, the court also issued 2,420 final decisions in cases pending before it, which were therefore closed (as far as concerns the Court of Cassation at least). When looking at the preceding years, one can observe that the number of new cases in 2019 has risen slightly compared to 2018, but is still significantly lower than in 2011 (3,583 new cases). The number of rulings issued in 2019 however stands at the lowest in recent years. In its report, the court itself attributes this to shortages in support personnel, the resignation of seven
magistrate The term magistrate is used in a variety of systems of governments and laws to refer to a civilian officer who administers the law. In ancient Rome, a '' magistratus'' was one of the highest ranking government officers, and possessed both judic ...
s (judges and members of the prosecutor's office) from the court, and the burdensome appointment procedure to replace them.


Nature of the cases

The court's 2019 annual report also contains statistics about the nature of the cases brought before it. Of the 2,522 new cases brought before the court in 2019, 1,348 were criminal cases, 658 were
civil Civil may refer to: *Civic virtue, or civility *Civil action, or lawsuit * Civil affairs *Civil and political rights *Civil disobedience *Civil engineering *Civil (journalism), a platform for independent journalism *Civilian, someone not a membe ...
and commercial cases, 170 were fiscal cases, 92 were social cases (involving labour or social protection law), 16 were disciplinary cases (concerning decisions taken by some professional bodies), and 238 cases were requests for judicial assistance in proceedings before the court. Of the aforementioned cases: * 12 concerned requests to disqualify a judge or court in a lower court case, and refer the case to a different judge or court, that were granted by the court; * 2 concerned matters that were heard and ruled upon by a chamber of the court in full bench; * 2 concerned matters that were heard and ruled upon by the court in joint chambers. In 2019, no prejudicial questions had been asked to the Court of Cassation.


Outcome of the cases

The court's 2019 annual reports provides (rounded-up) statistics on the outcome of adjudicated cases as well. Of all the cases the court ruled on in 2019, 54% resulted in the rejection of the appeal in cassation and 22% resulted in a cassation (meaning an entire or partial annulment of the contested judgment or ruling). In addition, 11% of the cases resulted in a summary ruling of non-admissibility (only criminal cases), 6% of the cases concerned the rejection of a request for judicial assistance, 3% concerned the granting of judicial assistance, 3% of the cases were abandoned by the claimant before a final decision, and 1% concerned the disqualification of a judge in a lower court case. There exists a non-negligible difference between criminal and non-criminal cases regarding the chances of success of an appeal in cassation: whilst 41% of the non-criminal cases resulted in a cassation, only 14% of the criminal cases resulted in a cassation as well.


Trivia

* At the beginning of each " judicial year" ( nl, gerechtelijk jaar, links=no, french: année judiciaire, links=no, german: Gerichtsjahr, links=no) on the 1st of September, the Court of Cassation holds a ceremonial session with all of the
magistrate The term magistrate is used in a variety of systems of governments and laws to refer to a civilian officer who administers the law. In ancient Rome, a '' magistratus'' was one of the highest ranking government officers, and possessed both judic ...
s (judges and prosecutors) of the court, where the prosecutor-general will hold an
oration Public speaking, also called oratory or oration, has traditionally meant the act of speaking face to face to a live audience. Today it includes any form of speaking (formally and informally) to an audience, including pre-recorded speech deliver ...
, usually on a legal topic. This oration is known as a "mercurial" ( nl, openingsrede, links=no, french: mercuriale, links=no, german: Eröffnungsrede, links=no). During the ceremony, the magistrates wear their ceremonial attire. * The ceremonial attire of the magistrates of the Court consists of a red court dress and white jabot. In addition, the ceremonial dresses of the first president of the Court and of the prosecutor-general are lined with ermine. The magistrates may wear any decorations or
medal A medal or medallion is a small portable artistic object, a thin disc, normally of metal, carrying a design, usually on both sides. They typically have a commemorative purpose of some kind, and many are presented as awards. They may be int ...
s awarded to them on their court dresses. These dresses are only worn on ceremonial occasions; during normal hearings the judges and prosecutors wear a simple black court dress with white jabot and red
girdle A belt, especially if a cord or rope, is called a girdle if it is worn as part of Christian liturgical vestments, or in certain historical, literary or sports contexts. Girdles are used to close a cassock in Christian denominations, including th ...
. Both their ceremonial and usual court attire are prescribed by the law. * Each year in October, the prosecutor-general at the court must submit a report to the
Belgian Federal Parliament The Federal Parliament is the bicameral parliament of Belgium. It consists of the Chamber of Representatives ( Dutch: , french: Chambre des Représentants, german: Abgeordnetenkammer) and the Senate ( Dutch: , french: Sénat, german: Senat). ...
, listing all of the laws or legal provisions that caused problems during the last judicial year. This concerns laws and legal provisions that turned out to be difficult to interpret or apply by the courts and tribunals of Belgium. This report is meant to allow
legislator A legislator (also known as a deputy or lawmaker) is a person who writes and passes laws, especially someone who is a member of a legislature. Legislators are often elected by the people of the state. Legislatures may be supra-national (for ex ...
s to correct or improve defective, ambiguous or otherwise problematic legislation. * Most rulings of the Court of Cassation, as well as some of the advisory opinions given by the prosecutor-general's office, are bundled and published yearly as a
reference work A reference work is a work, such as a paper, book or periodical (or their electronic equivalents), to which one can refer for information. The information is intended to be found quickly when needed. Such works are usually ''referred'' to ...
. The Dutch-language rulings are published in the ''Arresten van het Hof van Cassatie'', the French-language rulings in the ''Pasicrisie belge''. * The Court of Cassation of Belgium is a member of the ' (abbreviated as AHJUCAF), which is an organisation founded in 2001 that encompasses around fifty supreme courts from primarily or partially French-speaking nations. The organisation aims to promote the cooperation and the exchange of ideas between the participating supreme courts.


See also

*
Court of cassation A court of cassation is a high-instance court that exists in some judicial systems. Courts of cassation do not re-examine the facts of a case, they only interpret the relevant law. In this they are appellate courts of the highest instance. In th ...
(general article) *
Council of State (Belgium) Council of State (Dutch: , french: Conseil d'État, german: Staatsrat), is the supreme administrative court of Belgium. Its functions include assisting the executive with legal advice and being the supreme court for administrative justice. Its memb ...
*
Constitutional Court (Belgium) The Constitutional Court (Dutch: , french: Cour constitutionelle, german: Verfassungsgerichtshof) plays a central role within the federal Belgian state. This is a judicial court founded in 1980. Its jurisdiction was augmented in 1988 and 2003. Hi ...


References


Terminology in Dutch, French and German

*


Legislation


Journal articles and publications


Other references


Literature

* Van Eeckhoutte, Willy; Ghysels, Jan (2014). ''Cassatie in strafzaken''
assation in penal cases Roasting is a cooking method that uses dry heat where hot air covers the food, cooking it evenly on all sides with temperatures of at least from an open flame, oven, or other heat source. Roasting can enhance the flavor through caramelizatio ...
(in Dutch). Mortsel: Intersentia. . * Maes, Bruno & Wouters, Paul (eds.); De Codt, Jean (2016). ''Procederen voor het Hof van Cassatie – Procéder devant la Cour de cassation'' itigating before the Court of Cassation(in Dutch and French). Antwerp: Knopspublishing. . * Parmentier, Claude (2018). ''Comprendre la technique de cassation'' nderstanding the technique of cassation(in French) (2nd ed.). Brussels: Larcier. . * Baudoncq, Frederiek (2018). ''Voorziening in cassatie'' ppeal in cassation(in Dutch). Mechelen:
Wolters Kluwer Wolters Kluwer N.V. () is a Dutch information services company. The company is headquartered in Alphen aan den Rijn, Netherlands (Global) and Philadelphia, United States (corporate). Wolters Kluwer in its current form was founded in 1987 with a m ...
. .


External links


Website of the Court of Cassation of BelgiumWebsite of the bar association at the Court of CassationPage on 'Belgium' on the website of the Network of the Presidents of the Supreme Judicial Courts of the European UnionPage on 'Belgium' on the website of the ''Association des hautes juridictions de cassation des pays ayant en partage l'usage du français''
{{Europe topic, Supreme Court of, title=Supreme Courts of Europe, countries_only=yes, template=yes Cassation Belgium Court of Cassation Courts in Belgium Courts and tribunals established in 1831