Abstract
Procuratorial environmental public interest litigation (EPIL) has shown its vitality in addressing environmental concerns through the channel of PIL and gained momentum in China’s national agenda-setting. Procuratorial activism is signaled and revealed by mobilizing procuratorates at all levels, activating PIL in all types of litigation, seeking breakthroughs in new fields and replacing the role of gap filling with a paramount one in practice. It is noteworthy that the efficacy of procuratorial EPIL may be discounted due to its cherry-picking feature in case screening. Caution should be placed against procuratorial activism, which may risk crowding out NGOs by a turn of policy focus to criminal prosecution with incidental civil EPIL, and intruding administrative discretion by a comparatively low threshold to initiate administrative EPIL and tightened judicial review. Procuratorial EPIL needs to be founded on a rational design of procuratorates’ role in the overall EPIL system by coordinating between dual roles of EPIL litigants and the constitutionally entrenched role of legal supervision, which decides the design of the follow-up substantive and procedural details. Connection mechanisms among different types of PIL should be established to bring each into its full play and reach synergy thereof. Legal empowerment and top-down design should be adopted to reduce discrepancies and increase cohesion.
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Notes
- 1.
- 2.
- 3.
See Sect. 7.4 below.
- 4.
- 5.
He (2018), p. 173.
- 6.
State Council, Decision on the Implementation of the Outlook on Scientific Development and Strengthening Environmental Protection (关于落实科学发展观加强环境保护的决定) (3 December 2005) (Article 27).
- 7.
The CPL of 1991 was first amended in October 2007. However, EPIL provisions were not included in this amendment.
- 8.
The first environmental court was established in Guizhou province in 2007 and similar special courts were subsequently established in Jiangsu and Yunnan provinces in 2008. All of them have accepted some PIL cases brought by administrative agencies or NGOs, although without legislative support. Several courts have established PIL procedures on a trial basis. See Wang and Gao (2010), pp. 37–44; Zhang (2016), pp. 177–181.
- 9.
Under the-then legislative framework, there was only one statute, i.e., 1999 Maritime Environmental Protection Law, prescribing that “departments responsible for maritime environment regulation and management” may bring compensation claims against polluters that damage maritime environment, aquatic resources and maritime protected areas (Article 90(2)). As a result, the scarcity of such statutes makes authorized organs rather limited in practice. Although marked as a breakthrough of the 2012 amendment, the number of EPIL cases turned out to be zero in 2013. See Lin and Wang (2014), pp. 157–174.
- 10.
The qualifications of NGOs include the following: 1. registration at prescribed authority of civil affairs at the level of a city with districts or above; and 2. engagement of environment-protection-related public-interest activities for at least five consecutive years and with no record of illegal activity (Article 58).
- 11.
- 12.
Wang (2022), p. 168.
- 13.
ALL (Article 61); Criminal Procedure Law (Article101) (Criminal Procedure Law as the legal foundation of incidental civil PIL is debated, see Sect. 7.4.1.2 below).
- 14.
See Sect. 7.4.1.2.
- 15.
The mandated authorities to sue include, see generally General Office of CPC Central Committee & General Office of State Council, Pilot Plan of Ecological Environmental Damage Compensation System Reform (生态环境损害赔偿制度改革试点方案) (3 December 2015) and SPC, Several Provisions of the SPC on Trying Ecological Compensation Cases (On Trial Basis)(最高人民法院关于审理生态环境损害赔偿案件的若干规定(试行)) (effective on 5 June 2019 and modified on 23 December 2020). For more details, see Ma (2019), pp. 275–276.
- 16.
- 17.
For local rulemaking, see generally Jiangxi province (August 2021), Guangzhou city (September 2021), Zhuzhou city (December 2021) etc.; for joint meetings and co-signing of memos, see generally Chongqing city (June 2020) and Jizhou district of Hengshui city (September 2020).
- 18.
Lv (2018), pp. 92–106.
- 19.
Procuratorial organs are the only qualified plaintiffs to file PIL in the field of protection of heroes and martyrs. See Article 25 of the Law on the Protection of Heroes and Martyrs.
- 20.
- 21.
See Criminal Procedure Law 2018 (Article 3, 8, 243, etc.); CPL 2017 (Article 14), ALL 2017 (Article 93).
- 22.
Chen (2002), pp. 3–4.
- 23.
Xu (2017), p. 80.
- 24.
Liu (2017), p. 10.
- 25.
- 26.
Lv (2017), p. 249.
- 27.
Zhu (2018), p. 3.
- 28.
Zhan and Shi (2020), p. 76.
- 29.
- 30.
- 31.
Liu (2017), p. 13.
- 32.
See SPP, Implementation Measures on the Pilot Project of Procuratorial PIL (人民检察院提起公益诉讼试点工作实施办法) (16 December 2015) (Article 25); SPC, Implementation Measures on the Pilot Project of People’s Courts in Adjudicating Procuratorial PIL Cases (人民法院审理人民检察院提起公益诉讼案件试点工作实施办法) (1 March 2016) (Articles 10 & 23).
- 33.
Brown et al. (1998).
- 34.
Xue and Yang (2013), p. 29.
- 35.
Xue and Yang (2013), pp. 33–34.
- 36.
Xue and Yang argue that Chinese administrative law has presented a mixed feature, termed “inner cracking”, with some indicators showing a subjective feature, for example, standing rules, and others showing objectively, such as the scope of judicial review. Such distortion results in the ineffectiveness of administrative litigation to respond to right claims of individual citizens and to guarantee the objective public law order. See Xue and Yang (2013), p. 37.
- 37.
See Yu (2001), p. 16.
- 38.
Liu (2018b), pp. 43–47.
- 39.
Chen (2017), pp. 1214–1231.
- 40.
See Li (2017), pp. 52–54.
- 41.
For example, how the burden of proof should be distributed in PIL is broadly discussed by scholars. See generally Wang (2017), p. 91.
- 42.
- 43.
Lu (2018), pp. 25–26.
- 44.
Xie and Xu (2021), p. 449.
- 45.
Data are from SPP (2018).
- 46.
- 47.
The other three include protection of state-owned property, transfer of state-owned land use right and food and drug safety.
- 48.
See generally Law on Protection of Heroes and Martyrs (2018, Article 25), Law on Protection of Minors (2020, Article 106), Law on Protection of the Status, Rights and Interests of Military Servicemen (2021, Article 62), Law on Protection of Personal Information (2021, Article 70).
- 49.
- 50.
Data are from SPP (2017).
- 51.
- 52.
Liu (2018b), pp. 39–46.
- 53.
Lu (2018), p. 27.
- 54.
For instance, Zhang Jun, the chief procurator of SPP, points out that it is the best and the most ideal way to protect public interests during the pre-litigation stage when he delivered the SPP report on PIL to SCNPC in 2019. See SPP (2019b).
- 55.
See Liu (2018b), pp. 46–47.
- 56.
Tian and Xu (2021), p. 18.
- 57.
Liu (2018b), p. 47.
- 58.
During the pilot stage, among 458 cases concluded by courts at all levels, there are 437 cases in which procuratorial claims are upheld. Among the remaining 21 cases, 15 were withdrawn by procuratorates due to rectification of errors or performance of duties by defendants, and the remaining 6 cases were dismissed due to resolution of disputes through mediation. It is fair to say that procuratorial organs actually never lost a case during the pilot stage. See SPP (2017).
- 59.
See Tian and Xu (2021), p. 18.
- 60.
Xia and Shang (2021), pp. 29–41.
- 61.
Xia and Shang (2021), pp. 29–41.
- 62.
See Tian and Xu (2021), p. 18.
- 63.
Lu (2018), p. 26.
- 64.
Data are collected through a search in the database of PKULAW by March 2022.
- 65.
Jiang et al. (2020), p. 29.
- 66.
Qin (2019), p. 91.
- 67.
Qin (2019), p. 96.
- 68.
- 69.
Weng and Zhou (2017), pp. 218–219.
- 70.
Zander (2018), pp. 615–628.
- 71.
He (2015).
- 72.
Zhang and Mayer (2017), pp. 213–216.
- 73.
Lu (2018), p. 34.
- 74.
- 75.
- 76.
Gong (2018), p. 32.
- 77.
- 78.
Liu (2021), p. 33.
- 79.
Liu (2021), p. 33.
- 80.
Lin (2018), pp. 62–64.
- 81.
Xie (2019), p. 98.
- 82.
Jiang (2019), p. 11.
- 83.
See SPC & SPP, Reply of the SPC and the SPP on Whether the Procedure of Pre-litigation Public Notice Should be Performed When People’s Procuratorates Initiate Criminal Litigation with Incidental Civil PIL (最高人民法院 最高人民检察院 关于人民检察院提起刑事附带民事公益诉讼应否履行诉前公告程序问题的批复), Fashi No. 18 (2019).
- 84.
Liu (2019b), p. 83.
- 85.
It should not be required to submit evidence that the civil PIL pre-litigation announcement procedure has been completed when filing a criminal litigation with incidental civil EPIL. See Liu (2019b), p. 83.
- 86.
- 87.
Cheng (2018), p. 119.
- 88.
Li (2017), p. 59.
- 89.
Lu (2018), pp. 30–31.
- 90.
There are minor changes between the initial expression of the Recommendation Standard and the fixed one in 2017 ALL. The term “state and social public interests” stated in previous 2015 plan and rules were changed to “state or public interests” in 2017 ALL.
- 91.
Zhang (2010), p. 18.
- 92.
Lu (2018), p. 30.
- 93.
Liu and Zhang (2020), p. 70.
- 94.
(2017) Jing 0118 Xingchu No. 60, District People’s Court of Miyun District, Beijing.
- 95.
(2018) Ji 2401 Xingchu No. 42, Intermediate People’s Court of Yanji City, Jilin Province.
- 96.
(2017) Jing 0117 Xingchu No. 20, District People’s Court of Pinggu District, Beijing.
- 97.
(2018) Ji 24 Xingzhong No. 104, Intermediate People’s Court of Yanbian Korean Autonomous Prefecture, Jilin Province.
- 98.
Huang (2018), p. 112.
- 99.
Liu (2021), p. 34.
- 100.
Li (2017), p. 59.
- 101.
- 102.
Wang (2020), p. 141.
- 103.
Liu (2021), p. 34.
- 104.
Ma (2010), p. 96.
- 105.
- 106.
- 107.
- 108.
Wang (2016a), p. 55.
- 109.
Wang (2016a).
- 110.
Gong (2018), p. 30.
- 111.
2015 Interpretations (Article 12); Interpretation of the SPC on the Application of CPL (Article 286).
- 112.
Wang (2016a), p. 55.
- 113.
Zhang and Mayer (2017), p. 225.
- 114.
Bo (2020), p. 42.
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Ma, Y., Shi, W. (2023). Procuratorates at the Crossroad: Performance, Controversies and Prospects of Procuratorial EPIL in China. In: Wang, X., Zhao, X., McNamara, N. (eds) Environmental Public Interest Litigation in China. Springer, Cham. https://doi.org/10.1007/978-3-031-26526-6_7
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