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Res. 02841-2020 Sala Constitucional · Sala Constitucional · 12/02/2020
OutcomeResultado
The Constitutional Chamber dismissed the unconstitutionality claim against the Judicial Branch's pension regime, confirming that a plurality of regimes does not violate the Constitution.La Sala Constitucional rechazó la acción de inconstitucionalidad contra el régimen de pensiones del Poder Judicial, confirmando que la pluralidad de regímenes no viola la Constitución.
SummaryResumen
The Constitutional Chamber (Sala IV) dismissed on the merits an unconstitutionality claim filed by Galo Vicente Guerra Cobo against Article 81(12) and Title IX of the Organic Law of the Judiciary, which regulate the Judicial Branch's retirement and pension system and its management by its Superior Council. The plaintiff argued the Constitution (Articles 73, 74, 177) establishes a single, universal, compulsory pension system managed by the Costa Rican Social Security Fund (CCSS), making the Judicial Branch's separate regime—with its own funds and administration—a violation of equality, legality, and CCSS exclusivity principles. Relying on consistent precedent (votes No. 846-92, 3063-95, 2084-96, 2013-014400), the Court held that the existence of multiple pension regimes does not per se violate Constitutional Law, as the constitution's primary aim was to strengthen social security without mandating a single system. Each regime may have its own rules and legal criteria, including separate administration, provided essential requirements like fair burden-sharing are met. The claim was rejected without analyzing other alleged defects regarding the budget or fund transfers.La Sala Constitucional rechazó por el fondo una acción de inconstitucionalidad presentada por Galo Vicente Guerra Cobo contra el artículo 81 inciso 12) y el Título IX de la Ley Orgánica del Poder Judicial, que regulan el régimen de jubilaciones y pensiones del Poder Judicial y su administración por el Consejo Superior. El accionante alegaba que la Constitución Política (arts. 73, 74 y 177) establece un régimen único, universal y obligatorio de pensiones administrado por la Caja Costarricense de Seguro Social, por lo que la existencia de un régimen especial para el Poder Judicial —con fondos y administración propios— violaba los principios de igualdad, legalidad y la exclusividad de la CCSS. La Sala, apoyándose en su reiterada jurisprudencia (votos No. 846-92, 3063-95, 2084-96 y 2013-014400), resolvió que la coexistencia de diversos regímenes de pensiones no infringe per se el Derecho de la Constitución, pues el fin primordial del constituyente fue fortalecer la seguridad social y no impone un sistema único. Se reiteró que cada régimen puede tener sus propias reglas y criterios legales, incluyendo administración separada, siempre que se respeten condiciones esenciales como la distribución equitativa de cargas. La acción fue desestimada sin analizar otros vicios alegados sobre presupuesto o transferencia de fondos.
Key excerptExtracto clave
IV.- ON THE MERITS OF THE ACTION. It is appropriate to reject the present action on the merits, pursuant to Article 9 of the Constitutional Jurisdiction Law, as there is repeated jurisprudence of this Court to the effect that the existence of multiple pension regimes does not, per se, violate Constitutional Law. [...] Thus, after analyzing the jurisprudence of the Constitutional Chamber, it is confirmed that the existence of various pension regimes —including, specifically, the Judicial Branch's retirement and pension system—, with its special regulations —aimed at ensuring the very existence of the regime, as well as its own administration—, does not constitute a violation of the constitutional articles cited by the plaintiff, nor —in general— of Constitutional Law.IV.- SOBRE EL FONDO DE LA ACCIÓN. Procede rechazar por el fondo la presente acción, a tenor del artículo 9° de la Ley de la Jurisdicción Constitucional, en tanto que existe reiterada jurisprudencia de este Tribunal en el sentido que la existencia de diversos regímenes de pensiones no infringe, per se, el Derecho de la Constitución. [...] De esta forma, tras analizar la jurisprudencia de la Sala Constitucional, se constata que la existencia de diversos regímenes de pensiones –incluido, específicamente, el régimen de pensiones y jubilaciones del Poder Judicial-, con su normativa especial –en procura de garantizar la existencia misma del régimen, así como su propia administración-, no supone una violación a los artículos constitucionales citados por el accionante, ni –en general- al Derecho de la Constitución.
Pull quotesCitas destacadas
"la existencia de diversos regímenes de pensiones no infringe, per se, el Derecho de la Constitución."
"the existence of multiple pension regimes does not, per se, violate Constitutional Law."
Considerando IV
"la existencia de diversos regímenes de pensiones no infringe, per se, el Derecho de la Constitución."
Considerando IV
"si el fin primordial del constituyente fue mantener los seguros sociales para fortalecer la seguridad social, no hay razón para cuestionar la pluralidad de regímenes."
"if the primary purpose of the constitution's framers was to maintain social insurance to strengthen social security, there is no reason to question the plurality of regimes."
Considerando IV (citing vote No. 846-92)
"si el fin primordial del constituyente fue mantener los seguros sociales para fortalecer la seguridad social, no hay razón para cuestionar la pluralidad de regímenes."
Considerando IV (citing vote No. 846-92)
"Al existir diferentes regímenes, es lógico que cada uno tenga sus propias reglas y criterios legales para el otorgamiento del derecho constitucional a la jubilación y a la pensión, sin que por ello pueda siquiera pensarse que tal coexistencia sea inconstitucional."
"Given the existence of different regimes, it is logical that each one has its own rules and legal criteria for granting the constitutional right to retirement and pension, without it even being conceivable that such coexistence is unconstitutional."
Considerando IV (citing vote No. 846-92)
"Al existir diferentes regímenes, es lógico que cada uno tenga sus propias reglas y criterios legales para el otorgamiento del derecho constitucional a la jubilación y a la pensión, sin que por ello pueda siquiera pensarse que tal coexistencia sea inconstitucional."
Considerando IV (citing vote No. 846-92)
Full documentDocumento completo
Recitals
Drafted by Magistrate Castillo Víquez; and,
Considering:
In consideration of the writing presented by the petitioner on September 14, 2018, it must be indicated that the Acting President of the Sala Constitucional, through resolutions of 8:45 a.m. on March 23, 2018, 2:42 p.m. on June 21, 2019, and 11:17 a.m. on January 24, 2020, has already ordered the enabling of magistrates Castillo Víquez, Rueda Leal, Hernández López, Salazar Alvarado, Araya García, and Esquivel Rodríguez to hear the present matter, by legal mandate, in accordance with the provisions of article 29, subsection 2), of the Organic Law of the Judiciary and in application of the general principles of Law of the inalienability of competences, the hermetic completeness of the legal system, and the natural judge. To which is added that substitute magistrate Delgado Faith was elected to hear the present case, who presents no grounds for recusal. Therefore, this Tribunal is now duly integrated to hear this unconstitutionality action.
It is deemed that the actor, Galo Vicente Guerra Cobo, has standing to bring this unconstitutionality action, in the terms of article 75, paragraph 2, of the Law of Constitutional Jurisdiction, insofar as he acts in defense of public funds.
The actor requests that the unconstitutionality be declared of article 81, subsection 12), and Title IX, on Judicial Retirements and Pensions, of the Organic Law of the Judiciary, inasmuch as he alleges that said regulation creates a privileged pension regime, administered by the Consejo Superior del Poder Judicial, which must be financed by all taxpayers through the payment of taxes, despite the Political Constitution providing for a single pension and retirement regime, administered by the Caja Costarricense de Seguro Social. He maintains that the foregoing infringes articles 11, 33, 73, 74, and 177 of the Political Constitution.
It is appropriate to reject the present action on the merits, pursuant to article 9 of the Law of Constitutional Jurisdiction, given that there is reiterated jurisprudence of this Tribunal to the effect that the existence of diverse pension regimes does not, per se, infringe the Law of the Constitution. One may cite, in the first place, Voto No. 3063-95 of 3:30 p.m. on June 13, 1995, in relation to the unconstitutionality action brought against the Ley Marco de Pensiones, No. 7302, an occasion in which it was resolved:
“VI. ON THE ESTABLISHMENT OF REGIMES AND PRIVILEGES. Regarding the alleged unconstitutionality of the Ley Marco de Pensiones in relation to the establishment of diverse regimes and situations of privilege, deeming it contrary to the principle of equality—article 33 of the Constitution—the petitioners must abide by what was previously stated by this Chamber in judgment 0846-92, cited above:
"Inquire in the same sense the constitutional permissibility of special regimes, understanding by such retirement systems different from the Caja Costarricense del Seguro Social, the admission of distinct norms in all or some of the aspects that are to be taken into account, and, in the event that the regimes are considered viable, whether it would be permissible to establish distinct rules in retirement aspects, for example in ages, contribution time, etc. The Chamber considers that, if the primary purpose of the constituent power was to maintain social security to strengthen social welfare, there is no reason to question the plurality of regimes. It is assumed that the constituent power sought a minimum of protection for workers, leaving the door open for the future regulation of new social security systems, which is the fruit of a historical process in which the current situation is a consequence of actions or deficiencies that occurred in the past and, in turn, is the origin of the actions that will occur in the future.
Social security, that is, the public system of coverage of social, individual, and economic needs developed from the historical action of social welfare, structured in our country on the basis of pensions and retirements, together with the tutelary intervention of the State in the sphere of labor relations, has come to become, over time, without the slightest reservation, one of the main identifying signs of the social or welfare State. Therefore, it cannot be surprising that in the index or agenda of the essential issues that permeate the social policy of the modern State, insofar as it refers to social security, different retirement and pension regimes are found. When different regimes exist, it is logical that each has its own rules and legal criteria for granting the constitutional right to retirement and pension, without it even being possible to think that such coexistence is unconstitutional.
(...)
It is clear from the foregoing that there is no constitutional impossibility to establishing different pension regimes." In contrast, Voto No. 2084-96 of 2:30 p.m. on May 7, 1996, examined, specifically, the pension and retirement regime of the Poder Judicial and resolved, with support from the cited Voto No. 846-92, the following:
“(…) DIVERSITY OF RETIREMENT REGIMES.— Upon resolving a legislative consultation on the draft of the Ley Marco de Pensiones y Jubilaciones, the Chamber, in its resolution No. 846-92, of one thirty in the afternoon on March twenty-seventh, nineteen ninety-two, expressed the following:
"B).- Inquire in the same sense the constitutional permissibility of special regimes, understanding by such retirement systems different from the one of the Caja Costarricense de Seguro Social, the admission of distinct norms in all or some of the aspects that are to be taken into account, and, in the event that the regimes were considered viable, whether it would be permissible to establish distinct rules in retirement aspects, for example, by ages, contribution time, etc. The Chamber considers that, if the primary purpose of the constituent power was to maintain social security to strengthen social welfare, there is no reason to question the existence of a plurality of regimes. It is assumed that the constituent power sought a minimum of protection for workers, leaving the door open for the future regulation of new social security systems, which is the fruit of a historical process in which the current situation is a consequence of actions or deficiencies that occurred in the past and, in turn, is the origin of the actions that will occur in the future.
Social security, that is, the public system of coverage of social, individual, and economic needs developed from the historical action of social welfare, structured in our country on the basis of pensions and retirements, together with the tutelary intervention of the State in the sphere of labor relations, has come to become, over time, without the slightest reservation, one of the main identifying signs of the social or welfare State. Therefore, it cannot be surprising that in the index or agenda of the essential issues that permeate the social policy of the modern State, insofar as it refers to social security, different retirement and pension regimes are found. When different regimes exist, it is logical that each has its own rules and legal criteria for granting the constitutional right to retirement and pension, without it even being possible to think that such coexistence is unconstitutional..." All the foregoing means that it is not unconstitutional for diverse retirement regimes to exist, on condition that certain essential requirements are met, such as the apportionment of the burdens under equal conditions, an aspect not questioned in this action.
But as the Chamber has stated in the highlighted previous transcription, "it is logical that each one (of the regimes) has its own rules and legal criteria for granting the constitutional right to retirement." That is, the specialized norms aimed at guaranteeing the very existence of the regime do not necessarily have to be identical within that variety of regimes that may exist." A position reiterated later in judgment No. 2013-014400 of 3:00 p.m. on October 30, 2013. Thus, after analyzing the jurisprudence of the Sala Constitucional, it is verified that the existence of diverse pension regimes—including, specifically, the pension and retirement regime of the Poder Judicial—with its special regulation—in pursuit of guaranteeing the very existence of the regime, as well as its own administration—does not constitute a violation of the constitutional articles cited by the petitioner, nor—in general—of the Law of the Constitution. As already indicated, if "the primary purpose of the constituent power was to maintain social security to strengthen social welfare, there is no reason to question the plurality of regimes."
As a corollary to the above, the rejection on the merits of the action is mandatory, as is hereby ordered.
The parties are advised that, if they have provided any paper documents, as well as objects or evidence contained in any additional electronic, informatic, magnetic, optical, telematic, or new-technology-produced device, these must be withdrawn from the office within a maximum period of 30 business days counted from the notification of this judgment. Otherwise, any material not withdrawn within this period shall be destroyed, in accordance with the provisions of the "Reglamento sobre Expediente Electrónico ante el Poder Judicial," approved by the Corte Plena in session No. 27-11 of August 22, 2011, article XXVI, and published in the Boletín Judicial number 19 of January 26, 2012, as well as the agreement approved by the Consejo Superior del Poder Judicial in session No. 43-12 held on May 3, 2012, article LXXXI.
Por tanto:
The action is rejected on the merits.
It adds that the Costa Rican State cannot, lawfully, make contributions to pension regimes other than the one administered by the Costa Rican Social Security Fund (Caja Costarricense de Seguro Social), in accordance with the principle of legality (ordinal 11 of the Political Constitution). It points out that Article 177 of the Constitution reaffirms the exclusivity of the Costa Rican Social Security Fund (Caja Costarricense de Seguro Social), from which it follows that the Executive Branch may only budget, and the Legislative Assembly may only approve, State contributions for the regime administered by the aforementioned institution. It indicates that subsections 1) and 2) of Article 236 of Title IX of the Organic Law of the Judicial Branch (Ley Orgánica del Poder Judicial) provide that the mandatory contributions from the State, employers, and workers, as established by ordinal 73 of the Political Constitution, are transferred, in their entirety, to the Judicial Branch Retirement and Pension Fund (Fondo de Jubilaciones y Pensiones del Poder Judicial), thereby violating the express prohibition contained in this constitutional norm against transferring such contributions.
It also infringes upon the provisions of that same numeral regarding the administration of social security, since, while the Political Constitution mandates that they be administered by the Costa Rican Social Security Fund (Caja Costarricense de Seguro Social), the judicial regime stipulates that they be administered by the Superior Council of the Judicial Branch (Consejo Superior del Poder Judicial). It indicates that, in this way, by approving and sanctioning the Judicial Branch retirement and pension regime, the Legislative Assembly and the President of the Republic violated the principle of legality by arrogating a function that does not correspond to them, which is to break the universality, generality, and equality of social security. They also violated Articles 33 and 74 of the Political Constitution, given that they created a special regime that violates the principle of equality established in those norms.
It additionally accuses that the Judicial Branch substitutes the Executive Branch in the initiative to prepare the national budget. It maintains, to this effect, that the Executive Branch must submit to the increases for the Fund that are unilaterally decreed by the Supreme Court of Justice (Corte Suprema de Justicia) in the following line items: a) the contribution of Judicial Branch workers, which entails the corresponding increase in the State contribution, and b) the increase in the amounts of retirement and pension payments for cost of living, at the will of the Judicial Branch, regardless of whether the Executive Branch increases the public sector for such a concept or not. The foregoing, in accordance with the provisions of Article 229 of Title IX of the Organic Law of the Judicial Branch (Ley Orgánica del Poder Judicial). It considers that this violates Article 177 of the Political Constitution.
It also judges that the principle of equality, established in Article 74 of the Constitution, is transgressed by the judicial retirement and pension regime, given that its provisions reveal a great difference in favor of the judicial regime compared to the regime of the Costa Rican Social Security Fund (Caja Costarricense de Seguro Social). This is compounded by the fact that the Judicial Branch retirement and pension regime has other income streams that the Costa Rican Social Security Fund (Caja Costarricense de Seguro Social) regime does not, such as interest from the administration of judicial deposits, interest from the investment of judicial deposits belonging to abandoned lawsuits, etc. It accuses that the unilateral increases in worker contributions and the increases in retirement and pension payments for cost of living decreed by the Judicial Branch itself for its employees imply an increase in the national budget, which all taxpayers must pay through taxes. It requests that, ultimately, this action be upheld.
Drafted by Justice (Magistrado) Castillo Víquez; and,
Considering:
In response to the writing filed by the plaintiff on September 14, 2018, it must be indicated that the acting president of the Constitutional Chamber (Sala Constitucional), through resolutions at 8:45 a.m. on March 23, 2018, 14:42 hrs. on June 21, 2019, and 11:17 hrs. on January 24, 2020, has already ordered that Justices (magistrados) Castillo Víquez, Rueda Leal, Hernández López, Salazar Alvarado, Araya García, and Esquivel Rodríguez be qualified to hear this matter, by mandate of law, in accordance with the provisions of Article 29, subsection 2), of the Organic Law of the Judicial Branch (Ley Orgánica del Poder Judicial) and in application of the general principles of Law regarding the inalienability of jurisdiction, the hermetic plenitude of the legal system, and the natural judge. To this is added that substitute justice (magistrado suplente) Delgado Faith was elected to hear this case, and he presents no grounds for recusal (inhibitoria). Therefore, this Court is now duly integrated to hear this action of unconstitutionality (acción de inconstitucionalidad).
It is deemed that the plaintiff, Galo Vicente Guerra Cobo, has standing (legitimación) to bring this action of unconstitutionality (acción de inconstitucionalidad), under the terms of Article 75, paragraph 2, of the Law of Constitutional Jurisdiction (Ley de la Jurisdicción Constitucional), insofar as the action is brought in defense of public funds.
The plaintiff requests that the unconstitutionality of article 81, subsection 12), and Title IX, on Judicial Retirements and Pensions (Jubilaciones y Pensiones Judiciales), of the Organic Law of the Judicial Branch (Ley Orgánica del Poder Judicial) be declared, alleging that said regulation creates a privileged pension regime, administered by the Superior Council of the Judicial Branch (Consejo Superior del Poder Judicial), which must be financed by all taxpayers through tax payments, even though the Political Constitution provides for a single system of pensions and retirements, administered by the Costa Rican Social Security Fund (Caja Costarricense de Seguro Social). He maintains that the foregoing violates articles 11, 33, 73, 74, and 177 of the Political Constitution.
It is appropriate to reject this action on the merits, pursuant to article 9 of the Law of Constitutional Jurisdiction (Ley de la Jurisdicción Constitucional), given that there is reiterated jurisprudence of this Court to the effect that the existence of diverse pension regimes does not infringe, *per se*, the Law of the Constitution. First, one can cite vote No. 3063-95 of 15:30 hrs. on June 13, 1995, regarding the unconstitutionality action filed against the Framework Law on Pensions (Ley Marco de Pensiones), No. 7302, on which occasion it was resolved:
“VI. ON THE ESTABLISHMENT OF REGIMES AND PRIVILEGES. Regarding the alleged unconstitutionality of the Framework Law on Pensions in relation to the establishment of diverse regimes and situations of privilege, considering it contrary to the principle of equality -article 33 of the Constitution-, the plaintiffs must abide by what was previously stated by this Chamber in ruling 0846-92, cited above:
"They likewise consult on the constitutional appropriateness of special regimes, understanding as such retirement systems other than that of the Costa Rican Social Security Fund, the admission of different rules in all or some of the aspects to be taken into account and, in the event that regimes are considered viable, whether it would be appropriate to establish different rules regarding retirement aspects, for example, in ages, contribution time, etc. The Chamber considers that, if the primary purpose of the constituent was to maintain social security to strengthen social welfare, there is no reason to question the plurality of regimes. The starting point is that the constituent sought a minimum of protection for workers, leaving the door open for future regulation of new social security systems, which is the fruit of a historical process in which the current situation is a consequence of actions or deficiencies occurring in the past and, in turn, is the origin of actions to be taken in the future.
Social security, that is, the public system for covering social, individual, and economic needs developed from the historical action of social welfare, structured in our country on the basis of pensions and retirements, alongside the tutelary intervention of the State in the sphere of labor relations, has come to be over time, without any reservation, one of the main hallmarks of the social or welfare state. Therefore, it cannot be surprising that in the index or agenda of essential issues that permeate the social policy of the modern State, with regard to insurance, different retirement and pension regimes are found. Given that different regimes exist, it is logical that each one has its own legal rules and criteria for granting the constitutional right to retirement and pension, without it even being conceivable that such coexistence is unconstitutional.
(...)
It is clear from the foregoing that there is no constitutional impossibility to establishing different pension regimes." While in vote No. 2084-96 of 14:30 hrs. on May 7, 1996, the pension and retirement regime of the Judicial Branch (Poder Judicial) was specifically examined and resolved, based on the cited vote No. 846-92, the following:
"(...) DIVERSITY OF RETIREMENT REGIMES.- In evacuating a legislative consultation on the draft Framework Law on Pensions and Retirements (Ley Marco de Pensiones y Jubilaciones), the Chamber in its ruling No. 846-92, of thirteen hours thirty minutes on March twenty-seventh, nineteen ninety-two, expressed the following:
"B).- They likewise consult on the constitutional appropriateness of special regimes, understanding as such retirement systems other than that of the Costa Rican Social Security Fund, the admission of different rules in all or some of the aspects to be taken into account and, in the event that regimes were considered viable, whether it would be appropriate to establish different rules regarding retirement aspects, for example, by ages, contribution time, etc. The Chamber considers that, if the primary purpose of the constituent was to maintain social security to strengthen social welfare, there is no reason to question the existence of a plurality of regimes. The starting point is that the constituent sought a minimum of protection for workers, leaving the door open for future regulation of new social security systems, which is the fruit of a historical process in which the current situation is a consequence of actions or deficiencies occurring in the past and, in turn, is the origin of actions to be taken in the future.
Social security, that is, the public system for covering social, individual, and economic needs developed from the historical action of social welfare, structured in our country on the basis of pensions and retirements, alongside the tutelary intervention of the State in the sphere of labor relations, has come to be over time, without any reservation, one of the main hallmarks of the social or welfare state. Therefore, it cannot be surprising that in the index or agenda of essential issues that permeate the social policy of the modern State, with regard to insurance, different retirement and pension regimes are found. Given that different regimes exist, it is logical that each one has its own legal rules and criteria for granting the constitutional right to retirement and pension, without it even being conceivable that such coexistence is unconstitutional..." All of the foregoing means that it is not unconstitutional for diverse retirement regimes to exist, provided that certain essential requirements are met, such as the distribution of burdens under equal conditions, an aspect that is not questioned in this action.
But as the Chamber has stated in the highlighted transcription above, "it is logical that each one (of the regimes) has its own legal rules and criteria for granting the constitutional right to retirement." That is, the special nature of the rules, which are intended to guarantee the very existence of the regime, need not necessarily be identical across that variety of regimes that may exist." Position reiterated, subsequently, in ruling No. 2013-014400 of 15 hours on October 30, 2013. Thus, after analyzing the jurisprudence of the Constitutional Chamber (Sala Constitucional), it is verified that the existence of diverse pension regimes –including, specifically, the pension and retirement regime of the Judicial Branch–, with their special regulation –in pursuit of guaranteeing the very existence of the regime, as well as its own administration–, does not constitute a violation of the constitutional articles cited by the plaintiff, nor –in general– of the Law of the Constitution. As already indicated, if "*the primary purpose of the constituent was to maintain social security to strengthen social welfare, there is no reason to question the plurality of regimes*."
As a corollary to the foregoing, the rejection on the merits of the action is required, as is hereby ordered.
The parties are warned that if they have provided any paper document, as well as objects or evidence contained in any additional electronic, computer-based, magnetic, optical, telematic device, or one produced by new technologies, these must be withdrawn from the office within a maximum period of 30 business days counted from the notification of this ruling. Otherwise, all material not withdrawn within this period shall be destroyed, pursuant to the provisions of the "Regulation on the Electronic Case File before the Judicial Branch (Reglamento sobre Expediente Electrónico ante el Poder Judicial)", approved by the Full Court (Corte Plena) in session No. 27-11 of August 22, 2011, article XXVI and published in Judicial Newsletter (Boletín Judicial) number 19 of January 26, 2012, as well as the agreement approved by the Superior Council of the Judicial Branch, in session No. 43-12 held on May 3, 2012, article LXXXI.
Por tanto:
The action is rejected on the merits.
Fernando Castillo V. Acting President (Presidente a.i.)
| Paul Rueda L.
| | Nancy Hernández L. | | Luis Fdo. Salazar A.
| | Jorge Araya G.
| | Marta E. Esquivel R. | | Alejandro Delgado F.
| 12), and Title IX of the Organic Law of the Judicial Branch, concerning the judicial retirement and pension regime (régimen de jubilaciones y pensiones judiciales) and its administration under the Superior Council of the Judicial Branch. He alleges, in this regard, that the Political Constitution (Articles 73 and 74) creates a single public pension regime, applicable, equitably, to all workers, so there is no possibility of privileged pensions. He insists that this regime has been established, administered by the Costa Rican Social Security Fund (Caja Costarricense de Seguro Social), as unique, universal, and mandatory, so all employees, public or private, are obligated to belong to it, and no exceptions are contemplated —such as that of the Judicial Branch— whereby a sector of public employees could separate itself from the universal regime and take over the tripartite revenues to administer them themselves.
He adds that the Costa Rican State cannot, lawfully, make contributions to pension regimes other than the one administered by the Costa Rican Social Security Fund, in accordance with the principle of legality (ordinal 11 of the Political Constitution). He points out that Article 177 of the Constitution reaffirms the exclusivity of the Costa Rican Social Security Fund, from which it follows that the Executive Branch can only budget, and the Legislative Assembly approve, State contributions for the regime administered by that institution. He indicates that subsections 1) and 2) of Article 236 of Title IX of the Organic Law of the Judicial Branch provide that the mandatory contributions of the State, employers, and workers, as established by ordinal 73 of the Political Constitution, are transferred, in their entirety, to the Judicial Branch Retirement and Pension Fund (Fondo de Jubilaciones y Pensiones del Poder Judicial), thus violating the express prohibition contained in that constitutional norm against transferring such contributions.
Furthermore, it infringes upon what is provided in that numeral regarding the administration of social insurance, because, while the Political Constitution provides that they be administered by the Costa Rican Social Security Fund, the judicial regime provides that they be administered by the Superior Council of the Judicial Branch. He indicates that, in this way, with the approval and enactment of the judicial retirement and pension regime, the Legislative Assembly and the President of the Republic infringed the principle of legality, by arrogating to themselves a function that does not correspond to them, namely, breaking the universality, generality, and equality of social insurance. They also infringed Articles 33 and 74 of the Political Constitution, given that they created a special regime that violates the principle of equality established in those norms. He additionally accuses that the Judicial Branch substitutes the Executive Branch in the initiative for preparing the national budget.
He argues, to this effect, that the Executive Branch must submit to the increases for the Fund that the Supreme Court of Justice unilaterally decrees in the following items: a) the contribution of Judicial Branch workers which brings with it the corresponding increase in the state contribution and b) the increase in retirement and pension amounts for cost of living, at the will of the Judicial Branch, regardless of whether or not the Executive Branch increases that concept for the public sector. The foregoing, in accordance with the provisions of Article 229 of Title IX of the Organic Law of the Judicial Branch. He considers that this infringes Article 177 of the Political Constitution. He also regards that the principle of equality, established by Article 74 of the Constitution, is transgressed by the judicial retirement and pension regime, inasmuch as its provisions reveal a great difference in favor of the judicial regime compared to the regime of the Costa Rican Social Security Fund.
To which is added that the Judicial Branch retirement and pension regime has other revenues that the Costa Rican Social Security Fund does not, such as interest from the administration of judicial deposits, interest on investment of judicial deposits belonging to abandoned lawsuits, etc. He accuses that the unilateral increases in worker contributions and the increase in retirements and pensions for cost of living decreed by the Judicial Branch itself for its employees imply an increase in the national budget, which must be paid by all taxpayers through taxes. He requests that, ultimately, this action be granted.
Drafted by Magistrate Castillo Víquez; and,
Whereas:
In response to the brief submitted by the petitioner on September 14, 2018, it must be noted that the acting president of the Constitutional Chamber, through rulings issued at 8:45 a.m. on March 23, 2018, 2:42 p.m. on June 21, 2019, and 11:17 a.m. on January 24, 2020, has already ordered that justices Castillo Víquez, Rueda Leal, Hernández López, Salazar Alvarado, Araya García, and Esquivel Rodríguez be enabled to hear the present matter, by operation of law, pursuant to the provisions of Article 29, subsection 2), of the Ley Orgánica del Poder Judicial and in application of the general principles of Law regarding the non-waivability of jurisdiction, the hermetic plenitude of the legal system, and the natural judge. To which it is added that substitute justice Delgado Faith was elected to hear the present case and presents no grounds for disqualification. Consequently, this Court is now duly constituted to hear this action of unconstitutionality.
The plaintiff, Galo Vicente Guerra Cobo, is deemed to have standing to bring this action of unconstitutionality, under the terms of Article 75, paragraph 2°, of the Ley de la Jurisdicción Constitucional, insofar as the action is brought in defense of public funds.
The plaintiff requests that the unconstitutionality of Article 81, subsection 12), and Title IX, concerning Judicial Pensions and Retirements, of the Ley Orgánica del Poder Judicial be declared, because, it is alleged, said regulations create a privileged pension system, administered by the Consejo Superior del Poder Judicial, which must be financed by all taxpayers through the payment of taxes, even though the Political Constitution provides for a single pension and retirement system, administered by the Caja Costarricense de Seguro Social. It is maintained that the foregoing violates Articles 11, 33, 73, 74, and 177 of the Political Constitution.
This action must be dismissed on the merits, pursuant to Article 9° of the Ley de la Jurisdicción Constitucional, as there is reiterated jurisprudence of this Court to the effect that the existence of various pension systems does not infringe, per se, the Law of the Constitution. We may cite, in the first place, vote No. 3063-95 of 3:30 p.m. on June 13, 1995, in the action of unconstitutionality filed against the Ley Marco de Pensiones, No. 7302, on which occasion the Court ruled:
“VI. ON THE ESTABLISHMENT OF SYSTEMS AND PRIVILEGES. Regarding the alleged unconstitutionality of the Ley Marco de Pensiones in relation to the establishment of diverse systems and situations of privilege, considering it contrary to the principle of equality -Article 33 of the Constitution-, the plaintiffs must abide by what this Chamber previously stated in judgment 0846-92, cited above: \"They also consult on the constitutional appropriateness of special systems, understanding these to be retirement systems different from the Caja Costarricense del Seguro Social, the admission of different norms in all or some of the aspects to be taken into account and, in the event that such systems are considered viable, whether it would be appropriate to establish different rules in the retirement aspects, for example, in ages, contribution time, etc. The Chamber considers that, if the primary goal of the constituent was to maintain social insurance to strengthen social security, there is no reason to question the plurality of systems.
The premise is that the constituent intended a minimum level of protection for workers, leaving the door open for future regulation on new social security systems, which is the fruit of a historical process in which the current situation is a consequence of actions or deficiencies from the past and, in turn, is the origin of actions that will occur in the future. Social security, that is, the public system for covering social, individual, and economic needs developed from the historical action of social provision, structured in our country on the basis of pensions and retirements, hand in hand with the State's tutelary intervention in the sphere of labor relations, has over time, without the slightest reservation, become one of the main identifying features of the social or welfare State. Therefore, it cannot be surprising that in the index or agenda of essential issues that permeate the social policy of the modern State, with regard to insurance, different retirement and pension systems are found.
Since different systems exist, it is logical that each one has its own rules and legal criteria for granting the constitutional right to retirement and pension, without it being even thinkable that such coexistence is unconstitutional. (…) It is clear from the foregoing that there is no constitutional impossibility to establish different pension systems.\" Meanwhile, in vote No. 2084-96 of 2:30 p.m. on May 7, 1996, the pension and retirement system of the Judicial Branch was specifically examined, and the Court ruled, based on the aforementioned vote No. 846-92, as follows:
\"(…) DIVERSITY OF RETIREMENT SYSTEMS.- When addressing a legislative consultation on the draft of the Ley Marco de Pensiones y Jubilaciones, the Chamber, in its resolution No. 846-92 of one thirty p.m. on March twenty-seventh, nineteen ninety-two, expressed the following: \"B).- They also consult on the constitutional appropriateness of special systems, understanding these to be retirement systems different from that of the Caja Costarricense de Seguro Social, the admission of different norms in all or some of the aspects to be taken into account and, in the event that such systems were considered viable, whether it would be appropriate to establish different rules in the retirement aspects, for example, by ages, contribution time, etc. The Chamber considers that, if the primary goal of the constituent was to maintain social insurance to strengthen social security, there is no reason to question the existence of a plurality of systems.
The premise is that the constituent intended a minimum level of protection for workers, leaving the door open for future regulation on new social security systems, which is the fruit of a historical process in which the current situation is a consequence of actions or deficiencies from the past and, in turn, is the origin of actions that will occur in the future. Social security, that is, the public system for covering social, individual, and economic needs developed from the historical action of social provision, structured in our country on the basis of pensions and retirements, hand in hand with the State's tutelary intervention in the sphere of labor relations, has over time, without the slightest reservation, become one of the main identifying features of the social or welfare State. Therefore, it cannot be surprising that in the index or agenda of essential issues that permeate the social policy of the modern State, with regard to insurance, different retirement and pension systems are found.
Since different systems exist, it is logical that each one has its own rules and legal criteria for granting the constitutional right to retirement and pension, without it being even thinkable that such coexistence is unconstitutional...\" All of the foregoing means that it is not unconstitutional for diverse retirement systems to exist, provided that certain essential requirements are met, such as the distribution of burdens under equal conditions, an aspect not questioned in this action. But as the Chamber stated in the highlighted previous transcription, \"it is logical that each one (of the systems) has its own rules and legal criteria for granting the constitutional right to retirement.\" That is, the special nature of the norms, whose purpose is to guarantee the very existence of the system, need not be necessarily identical across that variety of systems that may exist.\" A position later reiterated in judgment No. 2013-014400 of 3:00 p.m. on October 30, 2013.
Thus, after analyzing the jurisprudence of the Constitutional Chamber, it is verified that the existence of various pension systems –including, specifically, the pension and retirement system of the Judicial Branch–, with their special regulations –in an effort to guarantee the very existence of the system, as well as its own administration–, does not entail a violation of the constitutional articles cited by the plaintiff, nor –in general– of the Law of the Constitution. As already indicated, if \"the primary goal of the constituent was to maintain social insurance to strengthen social security, there is no reason to question the plurality of systems.\"
As a corollary of the foregoing, dismissal on the merits of the action is required, and is so ordered.
The parties are advised that if they have provided any paper document, as well as objects or evidence contained in any additional electronic, computing, magnetic, optical, telematic device, or device produced by new technologies, these must be withdrawn from the office within a maximum period of 30 business days counted from the notification of this judgment. Otherwise, all material not withdrawn within this period shall be destroyed, as provided in the \"Electronic Case File Regulations before the Judicial Branch,\" approved by the Corte Plena in session No. 27-11 of August 22, 2011, Article XXVI and published in the Judicial Bulletin number 19 of January 26, 2012, as well as in the agreement approved by the Consejo Superior del Poder Judicial, in session No. 43-12 held on May 3, 2012, Article LXXXI.
Por tanto:
Se rechaza por el fondo la acción.
Fernando Castillo V. Presidente a.i.
Paul Rueda L.
Nancy Hernández L.
Luis Fdo. Salazar A.
Jorge Araya G.
Marta E. Esquivel R.
Alejandro Delgado F.
1 Res. Nº 2020-02841 SALA CONSTITUCIONAL DE LA CORTE SUPREMA DE JUSTICIA. San José, a las nueve horas y cuarenta minutos de doce de febrero de dos mil veinte.
Acción de inconstitucionalidad promovida por Galo Vicente Guerra Cobo, mayor, casado, abogado, cédula de identidad No. 8-0048-0768, vecino de San José, contra el artículo 81, inc. 12), y el Título IX de la Ley Orgánica del Poder Judicial.
Resultando:
Redacta el Magistrado Castillo Víquez; y,
Considerando:
En atención al escrito presentado por el accionante el 14 de setiembre de 2018, debe indicarse que el presidente a. i. de la Sala Constitucional, mediante resoluciones de las 8:45 hrs. del 23 de marzo de 2018, 14:42 hrs. del 21 de junio de 2019 y 11:17 hrs. del 24 de enero de 2020, ya dispuso habilitar a los magistrados Castillo Víquez, Rueda Leal, Hernández López, Salazar Alvarado, Araya García y Esquivel Rodríguez, para conocer del presente asunto, por imperio de ley, conforme a lo dispuesto en el artículo 29, inciso 2), de la Ley Orgánica del Poder Judicial y en aplicación de los principios generales del Derecho de la irrenunciabilidad de las competencias, de la plenitud hermética del ordenamiento jurídico y del juez natural. A lo que se añade que el magistrado suplente Delgado Faith resultó electo para conocer del presente caso, quien no presenta motivo de inhibitoria. Por lo que este Tribunal ya se encuentra debidamente integrado para conocer de esta acción de inconstitucionalidad.
Se estima que el actor, Galo Vicente Guerra Cobo, goza de legitimación para promover esta acción de inconstitucionalidad, en los términos del artículo 75, párrafo 2°, de la Ley de la Jurisdicción Constitucional, en tanto se acciona en defensa de los fondos públicos.
El actor solicita que se declare la inconstitucionalidad del artículo 81, inc. 12), y el Título IX, de las Jubilaciones y Pensiones Judiciales, de la Ley Orgánica del Poder Judicial, por cuanto, alega que en dicha normativa se crea un régimen privilegiado de pensiones, administrado por el Consejo Superior del Poder Judicial, que debe ser financiado por todos los contribuyentes por medio del pago de impuestos, pese que la Constitución Política prevé un régimen único de pensiones y jubilaciones, administrado por la Caja Costarricense de Seguro Social. Sostiene que lo anterior infringe los artículos 11, 33, 73, 74 y 177 de la Constitución Política.
Procede rechazar por el fondo la presente acción, a tenor del artículo 9° de la Ley de la Jurisdicción Constitucional, en tanto que existe reiterada jurisprudencia de este Tribunal en el sentido que la existencia de diversos regímenes de pensiones no infringe, per se, el Derecho de la Constitución. Se puede citar, en primer lugar, el voto No. 3063-95 de las 15:30 hrs. del 13 de junio de 1995, en razón de la acción de inconstitucionalidad interpuesta en contra de la Ley Marco de Pensiones, No. 7302, ocasión en que se resolvió:
“VI. DEL ESTABLECIMIENTO DE REGIMENES Y PRIVILEGIOS. En cuanto a la alegada inconstitucionalidad de la Ley Marco de Pensiones en relación al establecimiento de regímenes diversos y situaciones de privilegio, por considerarlo contrario al principio de igualdad -artículo 33 constitucional-, los accionantes deben atenerse a lo dicho con anterioridad por esta Sala en sentencia 0846-92, supra citado:
"Consultan en igual sentido la procedencia constitucional de regímenes especiales, entendiendo por tales sistemas jubilatorios distintos de la Caja Costarricense del Seguro Social, la admisión de normas distintas en todos o algunos de los extremos que se han de tomar en cuenta y, en el supuesto de que se consideren viables los regímenes, sería procedente establecer en los extremos jubilatorios reglas distintas, por ejemplo en las edades, tiempo de cotización, etc. Considera la Sala que, si el fin primordial del constituyente fue mantener los seguros sociales para fortalecer la seguridad social, no hay razón para cuestionar la pluralidad de regímenes. Se parte de que el constituyente pretendió un mínimo de protección a los trabajadores, dejando la puerta abierta para que en un futuro se regulara sobre nuevos sistemas de seguridad social, que es el fruto de un proceso histórico en el que la situación actual es consecuencia de acciones o deficiencias dadas en el pasado y, a su vez, es origen de las acciones que se darán en el futuro.
La seguridad social, esto es, el sistema público de cobertura de necesidades sociales, individuales y de naturaleza económica desarrollado a partir de la acción histórica de la previsión, social, estructurada en nuestro país sobre la base de las pensiones y jubilaciones, de la mano de la intervención tutelar del Estado en el ámbito de las relaciones de trabajo, ha llegado a convertirse en el tiempo, sin la menor reserva, en una de las señas de identidad principales del Estado social o de bienestar. Por ello, no puede extrañar que en el índice o agenda de las cuestiones esenciales que impregnan la política social del Estado moderno, en lo que se refiere a los seguros, encuentren diferentes regímenes de jubilaciones y pensiones. Al existir diferentes regímenes, es lógico que cada uno tenga sus propias reglas y criterios legales para el otorgamiento del derecho constitucional a la jubilación y a la pensión, sin que por ello pueda siquiera pensarse que tal coexistencia sea inconstitucional.
(…)
Queda claro de lo anterior, que no existe imposibilidad constitucional para establecer diferentes regímenes de pensiones.” Mientras que en el voto No. 2084-96 de las 14:30 hrs. del 07 de mayo de 1996 se examinó, específicamente, el régimen de pensiones y jubilaciones del Poder Judicial y se resolvió, con sustento el citado voto No. 846-92, lo que sigue:
“(…) DIVERSIDAD DE REGIMENES JUBILATORIOS.- Al evacuar una consulta legislativa sobre el proyecto de la Ley Marco de Pensiones y Jubilaciones, la Sala en su resolución No. 846-92, de las trece horas treinta minutos del veintisiete de marzo de mil novecientos noventa y dos, expresó lo siguiente:
"B).- Consultan en igual sentido la procedencia constitucional de regímenes especiales, entendiendo por tales sistemas jubilatorios distintos al de la Caja Costarricense de Seguro Social, la admisión de normas distintas en todo o algunos de los extremos que se han de tomar en cuenta y, en el supuesto de que se consideraren viables los regímenes, si sería procedente establecer en los extremos jubilatorios reglas distintas, por ejemplo, por edades, tiempo de cotización, etc. Considera la Sala que, si el fin primordial del constituyente fue mantener los seguros sociales para fotralecer la seguridad social, no hay razón para cuestionar la existencia de pluralidad de regímenes. Se parte de que el constituyente pretendió un mínimo de protección a los trabajadores, dejando la puerta abierta para que en un futuro se regulara sobre nuevos sistemas de serguridad social, que es el fruto de un proceso histórico en el que la situación actual es consecuencia de acciones o deficiencias dadas en el pasado y, a su vez, es origen de las acciones que se darán en el futuro.
La seguridad social, esto es, el sistema público de cobertura de necesidades sociales, individuales y de naturaleza económica desarrollado a partir de la acción histórica de la previsión social, estructurada en nuestro país sobre la base de las pensiones y jubilaciones, de la mano de la intervención tutelar del Estado en el ámbito de las relaciones de trabajo, ha llegado a convertirse con el tiempo, sin la menor reserva, en una de las señas de identidad principales del Estado social o de bienestar. Por ello, no puede extrañar que en el índice o agenda de las cuestiones esenciales que impregnan la política social del Estado moderno, en lo que se refiere a los seguros, se encuentren diferentes regímenes de jubilaciones y pensiones. Al existir diferentes regímenes, es lógico que cada uno tenga sus propias reglas y criterios legales para el otorgamiento del derecho constitucional a la jubilación y a la pensión, sin que por ello pueda siquiera pensarse que tal coexistencia sea inconstitucional..." Quiere todo lo anterior decir, que no es inconstitucional que existan regímenes jubilatorios diversos, a reserva que se cumplan ciertos requisitos esenciales, como la repartición de las cargas en igualdad de condiciones, aspecto que no se cuestiona en esta acción.
Pero como lo ha dicho la Sala en la anterior transcripción resaltada, "es lógico que cada uno (de los regímenes) tenga sus propias reglas y criterios legales para el otorgamiento del derecho constitucional a la jubilación". Esto es, que la especialidad de las normas, que tengan como objeto garantizar la existencia misma del régimen, no tienen que ser necesariamente idénticas en esa variedad de regímenes que pueden existir.” Posición reiterada, luego, en la sentencia No. 2013-014400 de las 15 hrs. del 30 de octubre de 2013. De esta forma, tras analizar la jurisprudencia de la Sala Constitucional, se constata que la existencia de diversos regímenes de pensiones –incluido, específicamente, el régimen de pensiones y jubilaciones del Poder Judicial-, con su normativa especial –en procura de garantizar la existencia misma del régimen, así como su propia administración-, no supone una violación a los artículos constitucionales citados por el accionante, ni –en general- al Derecho de la Constitución. Como ya se indicó, si “el fin primordial del constituyente fue mantener los seguros sociales para fortalecer la seguridad social, no hay razón para cuestionar la pluralidad de regímenes”.
Como corolario de lo expuesto, se impone el rechazo por el fondo de la acción, como así se dispone.
Se previene a las partes que de haber aportado algún documento en papel, así como objetos o pruebas contenidas en algún dispositivo adicional de carácter electrónico, informático, magnético, óptico, telemático o producido por nuevas tecnologías, éstos deberán ser retirados del despacho en un plazo máximo de 30 días hábiles contados a partir de la notificación de esta sentencia. De lo contrario, será destruido todo aquel material que no sea retirado dentro de este plazo, según lo dispuesto en el "Reglamento sobre Expediente Electrónico ante el Poder Judicial", aprobado por la Corte Plena en sesión N° 27-11 del 22 de agosto del 2011, artículo XXVI y publicado en el Boletín Judicial número 19 del 26 de enero del 2012, así como en el acuerdo aprobado por el Consejo Superior del Poder Judicial, en la sesión N° 43-12 celebrada el 3 de mayo del 2012, artículo LXXXI.
Por tanto:
Se rechaza por el fondo la acción.
Fernando Castillo V.
Presidente a.i.
Paul Rueda L.
Nancy Hernández L.
Luis Fdo. Salazar A.
Jorge Araya G.
Marta E. Esquivel R.
Alejandro Delgado F.
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